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Fashbae Limited

Type: NZ Limited Company (Ltd)
9429042559337
NZBN
6102210
Company Number
Registered
Company Status
G431070
Industry classification code
Network Marketing Wood Products
Industry classification description
Current address
8 Airpark Drive
Mangere
Auckland 2022
New Zealand
Physical address used since 19 Oct 2017
8 Airpark Drive
Mangere
Auckland 2022
New Zealand
Registered address used since 20 Oct 2017

Fashbae Limited was launched on 12 Sep 2016 and issued an NZ business identifier of 9429042559337. This registered LTD company has been supervised by 3 directors: Samuel Eric Houghton Watson - an active director whose contract started on 20 Mar 2017,
Bridget Sarah Thackwray - an inactive director whose contract started on 12 Sep 2016 and was terminated on 12 Oct 2017,
Wayne Albert Scurrah - an inactive director whose contract started on 12 Sep 2016 and was terminated on 20 Mar 2017.
As stated in BizDb's data (updated on 15 May 2019), the company registered 1 address: 8 Airpark Drive, Mangere, Auckland, 2022 (category: registered, physical).
Up until 19 Oct 2017, Fashbae Limited had been using 20 Augustus Terrace, Parnell, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 662 shares are held by 1 entity, namely:
Ej Group Limited (an entity) located at Mangere, Auckland postcode 2022.
The second group consists of 1 shareholder, holds 33.8% shares (exactly 338 shares) and includes
Jake Christopher Clifford Millar and Samuel Eric Houghton Watson - located at Airport Oaks, Auckland. Fashbae Limited was classified as "Network marketing wood products" (ANZSIC G431070).

Addresses

Previous addresses

Address #1: 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical address used from 12 Sep 2016 to 19 Oct 2017

Address #2: 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered address used from 12 Sep 2016 to 20 Oct 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 01 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 662
Entity (NZ Limited Company) Ej Group Limited
Shareholder NZBN: 9429035686859
Mangere
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 338
Other Jake Christopher Clifford Millar And Samuel Eric Houghton Watson Airport Oaks
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Bridget Sarah Thackwray Mount Eden
Auckland
1024
New Zealand
Individual Samuel Eric Houghton Watson Parnell
Auckland
1052
New Zealand
Individual Bridget Sarah Thackwray Mount Eden
Auckland
1024
New Zealand

Ultimate Holding Company

10 Oct 2017
Effective Date
Valley (nz) Limited
Name
Ltd
Type
968340
Ultimate Holding Company Number
NZ
Country of origin
8 Airpark Drive
Mangere
Auckland 2022
New Zealand
Address
Directors

Samuel Eric Houghton Watson - Director

Appointment date: 20 Mar 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Mar 2017

Address: Airport Oaks, Auckland, 2022 New Zealand

Address used since 02 Nov 2018


Bridget Sarah Thackwray - Director (Inactive)

Appointment date: 12 Sep 2016

Termination date: 12 Oct 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Sep 2016


Wayne Albert Scurrah - Director (Inactive)

Appointment date: 12 Sep 2016

Termination date: 20 Mar 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Sep 2016

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