Fabric Structures Limited, a registered company, was incorporated on 30 Jun 2015. 9429041826140 is the New Zealand Business Number it was issued. "Roofing material installation - except insulation materials" (business classification E322330) is how the company has been classified. This company has been managed by 3 directors: James Edward Mizen - an active director whose contract began on 30 Jun 2015,
Murray James Higgs - an active director whose contract began on 30 Jun 2015,
Simon Stuart Higgs - an active director whose contract began on 30 Jun 2015.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 141 Lower Dent Street, Whangarei, 0110 (category: delivery, postal).
Fabric Structures Limited had been using Level 11, Aig Building, 41 Shortland Street, Auckland as their physical address up until 21 Aug 2015.
More names for the company, as we managed to find at BizDb, included: from 26 Jun 2015 to 06 Nov 2017 they were called Sfs Holdings Limited.
A total of 500 shares are allotted to 3 shareholders (2 groups). The first group includes 250 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 250 shares (50%).
Other active addresses
Address #4: 141 Lower Dent Street, Whangarei, 0110 New Zealand
Office address used from 28 May 2019
Address #5: 141 Lower Dent Street, Whangarei, 0110 New Zealand
Delivery address used from 19 May 2020
Principal place of activity
141 Lower Dent Street, Whangarei, 0110 New Zealand
Previous address
Address #1: Level 11, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jun 2015 to 21 Aug 2015
Basic Financial info
Total number of Shares: 500
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Mizen, James Edward |
Rd 5 Warkworth 0985 New Zealand |
30 Jun 2015 - |
Individual | Hunter, Daniel Stuart |
Westshore Napier 4110 New Zealand |
30 Jun 2015 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Structurflex Limited Shareholder NZBN: 9429032108835 |
Henderson Auckland New Zealand |
30 Jun 2015 - |
James Edward Mizen - Director
Appointment date: 30 Jun 2015
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 17 May 2016
Murray James Higgs - Director
Appointment date: 30 Jun 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Jun 2015
Simon Stuart Higgs - Director
Appointment date: 30 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jan 2016
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