General information

Fab Plastics Holdings Limited

Type: NZ Limited Company (Ltd)
9429033614014
New Zealand Business Number
1908280
Company Number
Registered
Company Status

Fab Plastics Holdings Limited (issued a New Zealand Business Number of 9429033614014) was incorporated on 01 Mar 2007. 2 addresses are currently in use by the company: 95 Disraeli Street, Sydenham, Christchurch, 8023 (type: physical, registered). 34 Birmingham Drive, Middleton, Christchurch had been their physical address, until 12 Apr 2019. 100 shares are allocated to 8 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 50 shares (50 per cent of shares), namely:
Radcliffe, Jillian Adair (an individual) located at Christchurch,
Wild, John (an individual) located at Marshland, Christchurch postcode 8083,
Wild, Joanne Patricia (an individual) located at Marshland, Christchurch postcode 8083. When considering the second group, a total of 4 shareholders hold 50 per cent of all shares (50 shares); it includes
Carston, John Michael (an individual) - located at Kirwee,
Carston, Elizabeth Angela (an individual) - located at Kirwee,
Falloon, Geoffrey Alan (an individual) - located at Christchurch. Our database was last updated on 31 Mar 2024.

Current address Type Used since
95 Disraeli Street, Sydenham, Christchurch, 8023 Physical & registered & service 12 Apr 2019
Directors
Name and Address Role Period
John Michael Carston
Kirwee, Canterbury, 7543
Address used since 27 Mar 2018
Kirwee, Canterbury, 7571
Address used since 21 Sep 2015
Director 01 Mar 2007 - current
John Wild
Marshland, Christchurch, 8083
Address used since 27 Sep 2016
Director 01 Mar 2007 - current
Addresses
Previous address Type Period
34 Birmingham Drive, Middleton, Christchurch, 8024 Physical & registered 09 Dec 2015 - 12 Apr 2019
40 Durham Street, Sydenham, Christchurch, 8023 Physical & registered 04 Jan 2012 - 09 Dec 2015
C/-horrocks Mcnab Limited, 291 Madras Street, Christchurch Physical & registered 01 Mar 2007 - 04 Jan 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Radcliffe, Jillian Adair
Individual
Christchurch
01 Mar 2007 - current
Wild, John
Individual
Marshland
Christchurch
8083
01 Mar 2007 - current
Wild, Joanne Patricia
Individual
Marshland
Christchurch
8083
01 Mar 2007 - current
Wild, Warren
Individual
Christchurch
01 Mar 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carston, John Michael
Individual
Kirwee
7543
01 Mar 2007 - current
Carston, Elizabeth Angela
Individual
Kirwee
01 Mar 2007 - current
Falloon, Geoffrey Alan
Individual
Christchurch
01 Mar 2007 - current
Brooker, Andrew James
Individual
Aylesbury
Rd1, Christchurch
01 Mar 2007 - current
Location
Companies nearby
Drazi Developments Limited
34 Birmingham Drive
Aurora Technology Limited
34 Birmingham Drive
Arundel Trustee Services Limited
34 Birmingham Drive
Vulcan Place Investments Limited
36 Birmingham Drive
Yorke Limited
36 Birmingham Drive
Gb & Dw Transport Limited
36 Birmingham Drive