General information

Fabricon Limited

Type: NZ Limited Company (Ltd)
9429032440317
New Zealand Business Number
2198603
Company Number
Registered
Company Status

Fabricon Limited (issued an NZBN of 9429032440317) was incorporated on 18 Dec 2008. 2 addresses are currently in use by the company: 15 Maungaraki Road, Korokoro, Lower Hutt, 5012 (type: physical, service). Level 3, Goethe Institute House, 150 Cuba Street, Wellington had been their physical address, until 02 Aug 2021. Fabricon Limited used other names, namely: Fabricon Metal Solutions (2009) Limited from 18 Dec 2008 to 31 Oct 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Davies, Anthony Benjamin Edwin (an individual) located at Korokoro, Lower Hutt postcode 5012. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Falconer, Tamsin (an individual) - located at Korokoro, Lower Hutt. Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
15 Maungaraki Road, Korokoro, Lower Hutt, 5012 Physical & service & registered 02 Aug 2021
Directors
Name and Address Role Period
Anthony Benjamin Edwin Davies
Korokoro, Lower Hutt, 5012
Address used since 19 Oct 2010
Director 18 Dec 2008 - current
Addresses
Previous address Type Period
Level 3, Goethe Institute House, 150 Cuba Street, Wellington, 6011 Physical & registered 25 Oct 2017 - 02 Aug 2021
Level 3, Goethe Institute House, 150 Cuba Street, Wellington Physical & registered 18 Dec 2008 - 25 Oct 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Davies, Anthony Benjamin Edwin
Individual
Korokoro
Lower Hutt
5012
18 Dec 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Falconer, Tamsin
Individual
Korokoro
Lower Hutt
5012
16 Sep 2013 - current
Location
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