Fabrum Ip Holdings Limited was incorporated on 10 Dec 2015 and issued an NZBN of 9429042091530. This registered LTD company has been run by 6 directors: Christopher Patrick Boyle - an active director whose contract started on 10 Dec 2015,
Richard Hugh Reynolds - an active director whose contract started on 16 Jul 2019,
Christopher Raymond Stoelhorst - an active director whose contract started on 23 Nov 2021,
Andrew H. - an active director whose contract started on 09 Feb 2023,
Tilmann S. - an active director whose contract started on 20 Sep 2023.
As stated in our information (updated on 28 Mar 2024), this company registered 1 address: 128A Waterloo Road, Hornby, Christchurch, 8042 (category: registered, service).
Up until 04 Dec 2018, Fabrum Ip Holdings Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their registered address.
BizDb identified old names used by this company: from 30 Nov 2015 to 19 Jun 2019 they were called Evercold Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Fabrum Group Limited (an entity) located at Hornby, Christchurch postcode 8042. Fabrum Ip Holdings Limited was categorised as "Manufacturing nec" (ANZSIC C259907).
Other active addresses
Address #4: 128a Waterloo Road, Hornby, Christchurch, 8042 New Zealand
Registered & service address used from 01 Sep 2023
Principal place of activity
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Previous addresses
Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 14 Nov 2016 to 04 Dec 2018
Address #2: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 10 Dec 2015 to 14 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Fabrum Group Limited Shareholder NZBN: 9429050044535 |
Hornby Christchurch 8042 New Zealand |
18 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Boyle, Christopher Patrick |
Cashmere Christchurch 8022 New Zealand |
17 Nov 2016 - 18 Nov 2021 |
Individual | Parrett, Jane Katherine |
Sydenham Christchurch 8023 New Zealand |
17 Nov 2016 - 18 Nov 2021 |
Entity | Astech Innovation Limited Shareholder NZBN: 9429048559218 Company Number: 8094461 |
12 Oct 2020 - 18 Nov 2021 | |
Entity | Fabrum Holdings Limited Shareholder NZBN: 9429047726987 Company Number: 7765917 |
23 Sep 2020 - 23 Sep 2020 | |
Other | Astech Innovation Company Number: 824214357 |
23 Sep 2020 - 12 Oct 2020 | |
Entity | Cpb Trustee Limited Shareholder NZBN: 9429030777880 Company Number: 3733535 |
Palmerston North Palmerston North 4410 New Zealand |
17 Nov 2016 - 18 Nov 2021 |
Individual | Parrett, Jane Katherine |
Sydenham Christchurch 8023 New Zealand |
17 Nov 2016 - 18 Nov 2021 |
Individual | Reynolds, Richard Hugh |
Sydenham Christchurch 8023 New Zealand |
17 Nov 2016 - 18 Nov 2021 |
Individual | Reynolds, Richard Hugh |
Sydenham Christchurch 8023 New Zealand |
17 Nov 2016 - 18 Nov 2021 |
Individual | Reynolds, Richard Hugh |
Sydenham Christchurch 8023 New Zealand |
17 Nov 2016 - 18 Nov 2021 |
Individual | Parrett, Jane Katherine |
Sydenham Christchurch 8023 New Zealand |
17 Nov 2016 - 18 Nov 2021 |
Entity | Cpb Trustee Limited Shareholder NZBN: 9429030777880 Company Number: 3733535 |
Palmerston North Palmerston North 4410 New Zealand |
17 Nov 2016 - 18 Nov 2021 |
Entity | Cpb Trustee Limited Shareholder NZBN: 9429030777880 Company Number: 3733535 |
Palmerston North Palmerston North 4410 New Zealand |
17 Nov 2016 - 18 Nov 2021 |
Director | Boyle, Christopher Patrick |
Cashmere Christchurch 8022 New Zealand |
17 Nov 2016 - 18 Nov 2021 |
Director | Boyle, Christopher Patrick |
Cashmere Christchurch 8022 New Zealand |
17 Nov 2016 - 18 Nov 2021 |
Entity | Astech Innovation Limited Shareholder NZBN: 9429048559218 Company Number: 8094461 |
Hornby Christchurch 8042 New Zealand |
12 Oct 2020 - 18 Nov 2021 |
Entity | Fabrum Holdings Limited Shareholder NZBN: 9429047726987 Company Number: 7765917 |
23 Sep 2020 - 23 Sep 2020 | |
Individual | Calder, Paul John |
Cashmere Christchurch 8022 New Zealand |
17 Nov 2016 - 30 Oct 2019 |
Entity | Fabrum Solutions Limited Shareholder NZBN: 9429035441038 Company Number: 1504375 |
10 Dec 2015 - 17 Nov 2016 | |
Entity | Fabrum Solutions Limited Shareholder NZBN: 9429035441038 Company Number: 1504375 |
10 Dec 2015 - 17 Nov 2016 |
Ultimate Holding Company
Christopher Patrick Boyle - Director
Appointment date: 10 Dec 2015
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 10 Dec 2015
Richard Hugh Reynolds - Director
Appointment date: 16 Jul 2019
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 16 Jul 2019
Christopher Raymond Stoelhorst - Director
Appointment date: 23 Nov 2021
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 23 Nov 2021
Andrew H. - Director
Appointment date: 09 Feb 2023
Tilmann S. - Director
Appointment date: 20 Sep 2023
Julien T. - Director (Inactive)
Appointment date: 17 Sep 2020
Termination date: 20 Jul 2023
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