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Fabrum Ip Holdings Limited

Type: NZ Limited Company (Ltd)
9429042091530
NZBN
5858348
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 04 Dec 2018
128a Waterloo Road
Hornby
Christchurch 8042
New Zealand
Postal address used since 06 Nov 2019
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Office & delivery address used since 06 Nov 2019

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).

Addresses

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

Contact info
64 3 9822810
06 Nov 2019 Phone
christopher@fabrum.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.af-cryo.com
09 Nov 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Fabrum Group Limited
Shareholder NZBN: 9429050044535
Hornby
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Boyle, Christopher Patrick Cashmere
Christchurch
8022
New Zealand
Individual Parrett, Jane Katherine Sydenham
Christchurch
8023
New Zealand
Entity Astech Innovation Limited
Shareholder NZBN: 9429048559218
Company Number: 8094461
Entity Fabrum Holdings Limited
Shareholder NZBN: 9429047726987
Company Number: 7765917
Other Astech Innovation
Company Number: 824214357
Entity Cpb Trustee Limited
Shareholder NZBN: 9429030777880
Company Number: 3733535
Palmerston North
Palmerston North
4410
New Zealand
Individual Parrett, Jane Katherine Sydenham
Christchurch
8023
New Zealand
Individual Reynolds, Richard Hugh Sydenham
Christchurch
8023
New Zealand
Individual Reynolds, Richard Hugh Sydenham
Christchurch
8023
New Zealand
Individual Reynolds, Richard Hugh Sydenham
Christchurch
8023
New Zealand
Individual Parrett, Jane Katherine Sydenham
Christchurch
8023
New Zealand
Entity Cpb Trustee Limited
Shareholder NZBN: 9429030777880
Company Number: 3733535
Palmerston North
Palmerston North
4410
New Zealand
Entity Cpb Trustee Limited
Shareholder NZBN: 9429030777880
Company Number: 3733535
Palmerston North
Palmerston North
4410
New Zealand
Director Boyle, Christopher Patrick Cashmere
Christchurch
8022
New Zealand
Director Boyle, Christopher Patrick Cashmere
Christchurch
8022
New Zealand
Entity Astech Innovation Limited
Shareholder NZBN: 9429048559218
Company Number: 8094461
Hornby
Christchurch
8042
New Zealand
Entity Fabrum Holdings Limited
Shareholder NZBN: 9429047726987
Company Number: 7765917
Individual Calder, Paul John Cashmere
Christchurch
8022
New Zealand
Entity Fabrum Solutions Limited
Shareholder NZBN: 9429035441038
Company Number: 1504375
Entity Fabrum Solutions Limited
Shareholder NZBN: 9429035441038
Company Number: 1504375

Ultimate Holding Company

17 Nov 2021
Effective Date
Afcryo Global Limited
Name
Ltd
Type
8257680
Ultimate Holding Company Number
NZ
Country of origin
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Address
Directors

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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