General information

Fab Agencies Limited

Type: NZ Limited Company (Ltd)
9429034209523
New Zealand Business Number
1795162
Company Number
Registered
Company Status

Fab Agencies Limited (issued a business number of 9429034209523) was incorporated on 03 Apr 2006. 1 address is in use by the company: 185 Marua Road, Ellerslie, Auckland, 1051 (type: registered, physical). 185 Marua Road, Ellerslie, Auckland 1051 had been their registered address, up until 07 Mar 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Barbara Macphail (an individual) located at Aotea, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Peter Macphail (an individual) - located at Aotea, Porirua. Our database was updated on 18 Aug 2019.

Current address Type Used since
185 Marua Road, Ellerslie, Auckland, 1051 Registered & physical 07 Mar 2013
Directors
Name and Address Role Period
Peter Grant Macphail
Aotea, Porirua, 5024
Address used since 20 Jul 2011
Director 03 Apr 2006 - current
Barbara Jean Macphail
Aotea, Porirua, 5024
Address used since 20 Jul 2011
Director 03 Apr 2006 - current
Addresses
Previous address Type Period
185 Marua Road, Ellerslie, Auckland 1051 Registered & physical 03 Dec 2008 - 07 Mar 2013
130 Main Highway, Ellerslie, Auckland Registered & physical 03 Apr 2006 - 03 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Barbara Jean Macphail
Individual
Aotea
Porirua
5024
03 Apr 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Peter Grant Macphail
Individual
Aotea
Porirua
5024
03 Apr 2006 - current
Location
Companies nearby
Sure Brand Developments Limited
185 Marua Road
Scm Solutions Limited
185 Marua Road
Rica Hoya Investments Limited
185 Marua Road
Ffq Limited
185 Marua Road
Sue Investments Limited
185 Marua Road
Loxley Limited
185 Marua Road