General information

Membership Services Limited

Type: NZ Limited Company (Ltd)
9429032129854
New Zealand Business Number
2284925
Company Number
Registered
Company Status

Membership Services Limited (issued a business number of 9429032129854) was incorporated on 16 Jul 2009. 2 addresses are in use by the company: Flat 6, 49 Sainsbury Road, Mount Albert, Auckland, 1025 (type: registered, physical). 7C, Taylors Road, Sandringham, Auckland had been their registered address, up until 13 Apr 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Fab Nz Limited (an entity) located at Mount Albert, Auckland postcode 1025. Businesscheck's database was last updated on 08 Mar 2024.

Current address Type Used since
Flat 6, 49 Sainsbury Road, Mount Albert, Auckland, 1025 Registered & physical & service 13 Apr 2015
Contact info
64 21 2999214
Phone (Phone)
accounts@fabgroup.co.nz
Email
Directors
Name and Address Role Period
Heath Robert Kerr
Remuera, Auckland, 1050
Address used since 24 Jun 2020
Director 24 Jun 2020 - current
Gavin James Lonergan
St Heliers, Auckland, 1071
Address used since 24 Jun 2020
Director 24 Jun 2020 - current
Jacqueline Mary Smith
Birkenhead, Auckland, 0626
Address used since 06 Dec 2023
Director 06 Dec 2023 - current
Amy Kathleen Cushing
Birkenhead, Auckland, 0626
Address used since 06 Dec 2023
Director 06 Dec 2023 - current
David Christopher Smith
Birkenhead, Auckland, 0626
Address used since 10 Oct 2014
Director 16 Jul 2009 - 06 Dec 2023
Jacqueline Mary Smith
Birkenhead, Auckland, 0626
Address used since 26 Jul 2017
Director 26 Jul 2017 - 24 Jun 2020
Franceska Eve Banga
Farm Cove, Auckland, 2012
Address used since 26 Jul 2017
Director 26 Jul 2017 - 21 Nov 2018
Anna Kathleen Campbell
Northcote Point, Auckland, 0627
Address used since 26 Jul 2017
Director 26 Jul 2017 - 16 Nov 2018
Richard Dudley Wills
Wellington, 6021
Address used since 16 Jul 2009
Director 16 Jul 2009 - 25 Nov 2011
Addresses
Previous address Type Period
7c, Taylors Road, Sandringham, Auckland, 1025 Registered & physical 05 Dec 2011 - 13 Apr 2015
Level 1, 12 Knigges Avenue, Te Aro, Wellington Physical & registered 16 Jul 2009 - 05 Dec 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Fab NZ Limited
Shareholder NZBN: 9429038720383
Entity (NZ Limited Company)
Mount Albert
Auckland
1025
08 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Smith, David Christopher
Individual
Birkenhead
Auckland
0626
04 Sep 2012 - 12 Sep 2012
Sksmith Limited
Shareholder NZBN: 9429033515243
Company Number: 1923503
Entity
12 Sep 2012 - 08 Oct 2019
Smith, David Christopher
Director
Birkenhead
Auckland
0626
04 Sep 2012 - 12 Sep 2012
Sksmith Limited
Shareholder NZBN: 9429033515243
Company Number: 1923503
Entity
12 Sep 2012 - 08 Oct 2019
Dreary Limited
Shareholder NZBN: 9429032362442
Company Number: 2216120
Entity
16 Jul 2009 - 04 Sep 2012
Dreary Limited
Shareholder NZBN: 9429032362442
Company Number: 2216120
Entity
16 Jul 2009 - 04 Sep 2012
Skinsmiths Limited
Shareholder NZBN: 9429033515243
Company Number: 1923503
Entity
Mount Albert
Auckland
1025
12 Sep 2012 - 08 Oct 2019

Ultimate Holding Company
Name Sksmith Limited
Type Ltd
Ultimate Holding Company Number 1923503
Country of origin NZ
Address Flat 6, 49 Sainsbury Road
Mount Albert
Auckland 1025
Location
Companies nearby
Beauty Distributors NZ Limited
Flat 6, 49 Sainsbury Road
Clinic Papamoa Limited
Flat 6, 49 Sainsbury Road
Sksmith Limited
Flat 6, 49 Sainsbury Road
Fab NZ Limited
Flat 6, 49 Sainsbury Road
Wika Instruments Limited
Flat 7, 49 Sainsbury Road
Clinic Sydenham Limited
Flat 6, 49 Sainsbury Road