Fabtic Limited
Type: NZ Limited Company (Ltd)Fabtic Limited (issued an NZ business number of 9429031696692) was incorporated on 19 Jan 2010. 2 addresses are in use by the company: Suite 2, 15 Trugood Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 139 Vincent Street, Auckland Central, Auckland had been their registered address, up to 16 Sep 2020. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 980 shares (98 per cent of shares), namely:
Shuen, Robert Yat Chuen (an individual) located at Dannemora, Auckland postcode 2016,
Wong & Bong Trustee Company Limited (an entity) located at Highland Park, Auckland postcode 2010,
Shuen, Angel Yeung Kwok Fung (an individual) located at Dannemora, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 20 shares); it includes
Shuen, Angel Yeung Kwok Fung (an individual) - located at Dannemora, Auckland. Our database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 15 Trugood Drive, East Tamaki, Auckland, 2013 | Service & physical | 07 Oct 2019 |
| Suite 2, 15 Trugood Drive, East Tamaki, Auckland, 2013 | Registered | 16 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Angel Yeung Kwok Fung Shuen
Dannemora, Auckland, 2016
Address used since 24 Mar 2017 |
Director | 24 Mar 2017 - current |
|
Robert Yat Chuen Shuen
Dannemora, Auckland, 2016
Address used since 20 Feb 2020 |
Director | 20 Feb 2020 - current |
|
Wing Tao Leung
Golflands, Manukau, 2013
Address used since 25 Sep 2015 |
Director | 19 Jan 2010 - 25 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| 139 Vincent Street, Auckland Central, Auckland, 1010 | Registered | 07 Oct 2019 - 16 Sep 2020 |
| 29 Tralee Terrace, Dannemora, Auckland, 2016 | Physical | 13 Sep 2018 - 07 Oct 2019 |
| Suite 2, 710 Great South Road, Penrose, Auckland, 1061 | Physical | 13 Sep 2017 - 13 Sep 2018 |
| Suite 2, 710 Great South Road, Penrose, Auckland, 1061 | Registered | 13 Sep 2017 - 07 Oct 2019 |
| Level 1, Vtr House, 24 Manukau Road, Epsom, Auckland, 2013 | Registered | 25 Sep 2013 - 13 Sep 2017 |
| Suite 2, 15 Trugood Drive, East Tamaki, Auckland, 2013 | Registered | 05 Aug 2013 - 25 Sep 2013 |
| Level 1, Vtr House, 24 Manukau Road, Epsom | Physical | 19 Jan 2010 - 13 Sep 2017 |
| Level 1, Vtr House, 24 Manukau Road, Epsom | Registered | 19 Jan 2010 - 05 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shuen, Robert Yat Chuen Individual |
Dannemora Auckland 2016 |
07 Apr 2017 - current |
|
Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
07 Apr 2017 - current |
|
Shuen, Angel Yeung Kwok Fung Individual |
Dannemora Auckland 2016 |
07 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shuen, Angel Yeung Kwok Fung Individual |
Dannemora Auckland 2016 |
07 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leung, Wing Tao Individual |
Golflands Manukau 2013 |
19 Jan 2010 - 07 Apr 2017 |
 |
Remuera Motor Lodge Limited Unit 2, 710 Great South Road |
|
Remuera Minto Limited Suite 2, 710 Great South Road |
|
Dll Trading Limited 710 Great South Road |
|
Sunny Flooring Limited Suite 2, 710 Great South Road |
|
Fire Stone Investment Limited Suite 2, 710 Great South Road |
|
C & Z Management Limited Suite 2, 710 Great South Road |