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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 662 | |||
Entity (NZ Limited Company) | Ej Group Limited Shareholder NZBN: 9429035686859 |
Mangere Auckland 2022 New Zealand |
12 Sep 2016 - |
Shares Allocation #2 Number of Shares: 338 | |||
Other | Jake Christopher Clifford Millar And Samuel Eric Houghton Watson |
Airport Oaks Auckland 2022 New Zealand |
20 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Bridget Sarah Thackwray |
Mount Eden Auckland 1024 New Zealand |
11 Oct 2016 - 26 Oct 2017 |
Individual | Samuel Eric Houghton Watson |
Parnell Auckland 1052 New Zealand |
28 Apr 2017 - 20 Jun 2017 |
Individual | Bridget Sarah Thackwray |
Mount Eden Auckland 1024 New Zealand |
11 Oct 2016 - 26 Oct 2017 |
Ultimate Holding Company
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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