Fabrication Specialists Limited, a registered company, was incorporated on 10 Feb 2017. 9429045936647 is the NZ business number it was issued. "Structural metal product mfg nec" (ANZSIC C222955) is how the company has been classified. The company has been managed by 2 directors: Dean Thomas Morris - an active director whose contract began on 10 Feb 2017,
Sarah Margaret Morris - an active director whose contract began on 04 Feb 2021.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 47 Kauri Rd, Stanmore Bay, Whangaparaoa, 0932 (registered address),
47 Kauri Rd, Stanmore Bay, Whangaparaoa, 0932 (physical address),
47 Kauri Rd, Stanmore Bay, Whangaparaoa, 0932 (service address),
Po Box 844, Whangaparaoa, Auckland, 0943 (postal address) among others.
Fabrication Specialists Limited had been using 2/25 Matai Road, Stanmore Bay, Whangaparaoa as their registered address up until 09 Jun 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
51 Forge Road, Silverdale, Silverdale, 0932 New Zealand
Previous address
Address #1: 2/25 Matai Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 10 Feb 2017 to 09 Jun 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Morris, Sarah Margaret |
Stanmore Bay Whangaparaoa 0932 New Zealand |
16 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Morris, Dean Thomas |
Stanmore Bay Whangaparaoa 0932 New Zealand |
10 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Butler, Sarah Margaret |
Whangaparaoa Auckland 0932 New Zealand |
20 Oct 2018 - 16 Jul 2019 |
| Individual | Butler, Sarah Margaret |
Whangaparaoa Auckland 0932 New Zealand |
20 Oct 2018 - 16 Jul 2019 |
Dean Thomas Morris - Director
Appointment date: 10 Feb 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Sep 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 10 Feb 2017
Address: Stanmore Bay, Auckland, 0932 New Zealand
Address used since 10 Feb 2017
Sarah Margaret Morris - Director
Appointment date: 04 Feb 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Sep 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 04 Feb 2021
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