Fabrication Solutions Limited
Type: NZ Limited Company (Ltd)Fabrication Solutions Limited (New Zealand Business Number 9429031695794) was started on 20 Jan 2010. 2 addresses are in use by the company: Building 1, 2B William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical). 16 Keating Rise, Northcross, Auckland had been their registered address, up to 24 May 2016. Fabrication Solutions Limited used more aliases, namely: Optimum Returns Limited from 20 Jan 2010 to 23 Aug 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Solutions Group Nz Limited (an entity) located at Albany, Auckland postcode 0632. "Fabricated structural steel mfg - ready made parts for structures" (ANZSIC C222110) is the category the ABS issued to Fabrication Solutions Limited. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 1, 2b William Pickering Drive, Albany, Auckland, 0632 | Registered & physical & service | 24 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Branden Wayne Frankland
Northcross, Auckland, 0632
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - current |
|
Wayne Mark Frankland
Northcross, Auckland, 0632
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - current |
|
Earnest George Frankland
Albany, North Shore City, Auckland,
Address used since 20 Jan 2010 |
Director | 20 Jan 2010 - 24 Aug 2015 |
| 16 Keating Rise , Northcross , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 16 Keating Rise, Northcross, Auckland, 0632 | Registered | 06 Dec 2011 - 24 May 2016 |
| 16 Keating Rise, Albany, North Shore City, Auckland | Physical | 20 Jan 2010 - 24 May 2016 |
| 71/17 Georgia Terrace, Albany, North Shore City, Auckland | Registered | 20 Jan 2010 - 06 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solutions Group NZ Limited Shareholder NZBN: 9429041942734 Entity (NZ Limited Company) |
Albany Auckland 0632 |
20 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frankland, Wayne Mark Director |
Northcross Auckland 0632 |
30 Aug 2015 - 20 Aug 2020 |
|
Frankland, Earnest George Individual |
Albany North Shore City, Auckland |
20 Jan 2010 - 20 Aug 2020 |
Ultimate Holding Company
| Effective Date | 19 Aug 2020 |
| Name | Solutions Group NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5785575 |
| Country of origin | NZ |
| Address |
Building 1, 2b William Pickering Drive Albany Auckland 0632 |
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