Fabrics Direct Limited
Type: NZ Limited Company (Ltd)Fabrics Direct Limited (issued a New Zealand Business Number of 9429034453414) was registered on 30 Nov 2005. 3 addresses are currently in use by the company: 111 Brougham Street, Mount Victoria, Wellington, 6011 (type: registered, postal). 12A College Street, Te Aro, Wellington had been their registered address, until 16 Jul 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
A Modo Mio Design & Fashion Limited (an entity) located at Te Aro, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
A Modo Mio Design & Fashion Limited (an entity) - located at Te Aro, Wellington. Moving on to the third group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
A Modo Mio Design & Fashion Limited, located at Te Aro, Wellington (an entity). The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Brougham Street, Mount Victoria, Wellington, 6011 | Physical & service | 05 Jul 2018 |
| Po Box 27565, Marion Square, Wellington, 6141 | Postal | 08 Jul 2020 |
| 111 Brougham Street, Mount Victoria, Wellington, 6011 | Registered | 16 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Lois Potter
Mt Victoria, Wellington, 6011
Address used since 27 Jun 2023
Te Aro, Wellington, 6011
Address used since 08 Jun 2016 |
Director | 30 Nov 2005 - current |
|
Diana Jane Potter
Mt Victoria, Wellington, 6011
Address used since 27 Jun 2018
Mt Victoria, Wellington, 6011
Address used since 09 Jul 2013 |
Director | 30 Apr 2009 - current |
|
Stephen John Shaw
Petone, Wellington,
Address used since 30 Nov 2005 |
Director | 30 Nov 2005 - 30 Apr 2009 |
| 111 Brougham Street , Mount Victoria , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 12a College Street, Te Aro, Wellington, 6011 | Registered | 30 Jun 2017 - 16 Jul 2020 |
| 62 Brougham Street, Mount Victoria, Wellington, 6011 | Physical | 17 Jul 2013 - 05 Jul 2018 |
| 21 Coromandel Street, Newtown, Wellington | Physical | 25 May 2009 - 17 Jul 2013 |
| Level 7, 234 Wakefield Street, Wellington | Physical | 30 Nov 2005 - 25 May 2009 |
| Level 7, 234 Wakefield Street, Wellington | Registered | 30 Nov 2005 - 30 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
A Modo Mio Design & Fashion Limited Shareholder NZBN: 9429038921339 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
30 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
A Modo Mio Design & Fashion Limited Shareholder NZBN: 9429038921339 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
30 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
A Modo Mio Design & Fashion Limited Shareholder NZBN: 9429038921339 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
30 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brokenshire, Steven Robert Individual |
Wadestown Wellington |
30 Nov 2005 - 27 Jun 2010 |
|
Gibson, Anne Individual |
Island Bay Wellington |
30 Nov 2005 - 27 Jun 2010 |
|
Amodo Mio Limited Shareholder NZBN: 9429039841698 Company Number: 273351 Entity |
30 Nov 2005 - 27 Jun 2010 | |
|
Norman-shaw, Sandra Marie Individual |
Petone Wellington |
30 Nov 2005 - 27 Jun 2010 |
|
Amodo Mio Limited Shareholder NZBN: 9429039841698 Company Number: 273351 Entity |
30 Nov 2005 - 27 Jun 2010 | |
|
Shaw, Stephen John Individual |
Petone Wellington |
30 Nov 2005 - 30 Apr 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | A Modo Mio Design & Fashion Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 564375 |
| Country of origin | NZ |
| Address |
97 Ghuznee Street Te Aro Wellington 6011 |
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