General information

Fasteners Direct Global Limited

Type: NZ Limited Company (Ltd)
9429030372887
New Zealand Business Number
4237778
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110642296
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Fasteners Direct Global Limited (issued a business number of 9429030372887) was launched on 24 Jan 2013. 5 addresess are in use by the company: 20 Mansel Drive, Warkworth, Auckland, 0910 (type: registered, postal). 20 Mansel Drive, Warkworth, Auckland had been their registered address, until 07 Sep 2022. 100 shares are issued to 12 shareholders who belong to 8 shareholder groups. The first group contains 2 entities and holds 29 shares (29% of shares), namely:
Brodie, Genevieve Ruth (an individual) located at Rd 1, Warkworth postcode 0981,
Brodie, Brendon James (a director) located at Rd 1, Warkworth postcode 0981. As far as the second group is concerned, a total of 2 shareholders hold 29% of all shares (29 shares); it includes
Brodie, Mark Robin (a director) - located at Rd 1, Warkworth,
Brodie, Janine Susanne (an individual) - located at Rd 1, Warkworth. Next there is the 3rd group of shareholders, share allotment (29 shares, 29%) belongs to 2 entities, namely:
Brodie, Timothy Scott, located at Rd 5, Warkworth (a director),
Brodie, Louanne Ruth, located at Rd 5, Warkworth (an individual). "Wholesale trade nec" (ANZSIC F373970) is the category the ABS issued to Fasteners Direct Global Limited. The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
20 Mansel Drive, Warkworth, Auckland, 0618 Physical & service 24 Jan 2013
20 Mansel Drive, Warkworth, Auckland, 0618 Postal & office & delivery 02 Aug 2019
20 Mansel Drive, Warkworth, Auckland, 0910 Registered 07 Sep 2022
Contact info
64 9 2756811
Phone (Phone)
admin@fdgnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
laughton.brodie@fdgnz.com
Email
www.fdgnz.com
Website
Directors
Name and Address Role Period
Laughton D'arcy Brodie
Rd 2, Warkworth, 0982
Address used since 03 Aug 2015
Director 24 Jan 2013 - current
Mark Robin Brodie
Rd 1, Warkworth, 0981
Address used since 03 Aug 2015
Director 24 Jan 2013 - current
Timothy Scott Brodie
Rd 5, Warkworth, 0985
Address used since 04 Aug 2020
Warkworth, Warkworth, 0910
Address used since 24 Jan 2013
Director 24 Jan 2013 - current
Brendon James Brodie
Rd 1, Warkworth, 0981
Address used since 03 Aug 2015
Director 24 Jan 2013 - current
Addresses
Principal place of activity
20 Mansel Drive , Warkworth , Auckland , 0618
Previous address Type Period
20 Mansel Drive, Warkworth, Auckland, 0618 Registered 24 Jan 2013 - 07 Sep 2022
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29
Shareholder Name Address Period
Brodie, Genevieve Ruth
Individual
Rd 1
Warkworth
0981
24 Jan 2013 - current
Brodie, Brendon James
Director
Rd 1
Warkworth
0981
24 Jan 2013 - current
Shares Allocation #2 Number of Shares: 29
Shareholder Name Address Period
Brodie, Mark Robin
Director
Rd 1
Warkworth
0981
24 Jan 2013 - current
Brodie, Janine Susanne
Individual
Rd 1
Warkworth
0981
24 Jan 2013 - current
Shares Allocation #3 Number of Shares: 29
Shareholder Name Address Period
Brodie, Timothy Scott
Director
Rd 5
Warkworth
0985
24 Jan 2013 - current
Brodie, Louanne Ruth
Individual
Rd 5
Warkworth
0985
24 Jan 2013 - current
Shares Allocation #4 Number of Shares: 9
Shareholder Name Address Period
Brodie, Elizabeth Joy
Individual
Rd 2
Warkworth
0982
24 Jan 2013 - current
Brodie, Laughton D'arcy
Director
Rd 2
Warkworth
0982
24 Jan 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Brodie, Timothy Scott
Director
Rd 5
Warkworth
0985
24 Jan 2013 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Brodie, Mark Robin
Director
Rd 1
Warkworth
0981
24 Jan 2013 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Brodie, Laughton D'arcy
Director
Rd 2
Warkworth
0982
24 Jan 2013 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Brodie, Brendon James
Director
Rd 1
Warkworth
0981
24 Jan 2013 - current
Location
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