General information

Fabricare/floorcare Limited

Type: NZ Limited Company (Ltd)
9429034770207
New Zealand Business Number
1633919
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Fabricare/Floorcare Limited (issued a business number of 9429034770207) was started on 28 Jun 2005. 5 addresess are in use by the company: Po Box 46078, Park Avenue, Lower Hutt, 5044 (type: postal, office). Fabricare/Floorcare Limited used other aliases, namely: Countrywide Cleaning & Restoration Limited from 28 Jun 2005 to 12 Mar 2009. 12000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 4500 shares (37.5% of shares), namely:
Craig, Lorraine Olive (an individual) located at Paraparaumu Beach, Kapiti postcode 5032,
Craig, Robert Ross (an individual) located at Paraparaumu Beach, Kapiti postcode 5032,
Romac Investments Limited (an entity) located at Belmont, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 3 shareholders hold 62.49% of all shares (7499 shares); it includes
Craig, Robert Ross (an individual) - located at Paraparaumu Beach, Kapiti,
Robert Ross Joint, Craig (an individual) - located at Paraparaumu Beach, Kapiti,
Craig, Lorraine Olive Joint (an individual) - located at Paraparaumu Beach, Kapiti. Next there is the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Craig, Robert Ross, located at Paraparaumu Beach, Kapiti (an individual). The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
318 Hebden Crescent, Lower Hutt Physical & service & registered 28 Jun 2005
Po Box 46078, Park Avenue, Lower Hutt, 5044 Postal 04 Sep 2019
318 Hebden Crescent, Belmont, Lower Hutt, 5010 Office & delivery 04 Sep 2019
Contact info
64 4 2933222
Phone (Kapiti)
64 4 5650390
Phone (Main office)
Admin@Fabricare-Floorcare.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Fabricare-Floorcare.co.nz
Website
CAREServices.co.nz
Website
Directors
Name and Address Role Period
Robert Ross Craig
Paraparaumu Beach, Kapiti, 5032
Address used since 10 Feb 2018
Lower Hutt, 5010
Address used since 23 Sep 2015
Director 28 Jun 2005 - current
Lorraine Olive Craig
Lower Hutt,
Address used since 03 Mar 2009
Director 03 Mar 2009 - 31 May 2012
Patricia Marie Wood
Tawa, Wellington,
Address used since 10 Mar 2009
Director 10 Mar 2009 - 02 Aug 2010
Terrence Joseph Doherty
New Plymouth,
Address used since 28 Jun 2005
Director 28 Jun 2005 - 17 Feb 2009
Addresses
Principal place of activity
318 Hebden Crescent , Belmont , Lower Hutt , 5010
Financial Data
Financial info
12000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Craig, Lorraine Olive
Individual
Paraparaumu Beach
Kapiti
5032
28 Jun 2005 - current
Craig, Robert Ross
Individual
Paraparaumu Beach
Kapiti
5032
28 Jun 2005 - current
Romac Investments Limited
Shareholder NZBN: 9429039967282
Entity (NZ Limited Company)
Belmont
Lower Hutt
5010
24 Nov 2009 - current
Shares Allocation #2 Number of Shares: 7499
Shareholder Name Address Period
Craig, Robert Ross
Individual
Paraparaumu Beach
Kapiti
5032
28 Jun 2005 - current
Robert Ross Joint, Craig
Individual
Paraparaumu Beach
Kapiti
5032
24 Nov 2009 - current
Craig, Lorraine Olive Joint
Individual
Paraparaumu Beach
Kapiti
5032
24 Nov 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Craig, Robert Ross
Individual
Paraparaumu Beach
Kapiti
5032
28 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity
Level 3
1 Margaret Street, Lower Hutt
5010
28 Jun 2005 - 05 Sep 2023
Nielsen, David
Individual
Hamilton
28 Jun 2005 - 27 Jun 2010
Doherty, Kathryn Anne
Individual
New Plymouth
28 Jun 2005 - 27 Jun 2010
Wood, Patricia Marie
Individual
Tawa
Wellington
24 Nov 2009 - 24 Sep 2010
Richards, Bruce Carlaw
Individual
New Plymouth
28 Jun 2005 - 27 Jun 2010
Doherty, Terrence Joseph
Individual
New Plymouth
28 Jun 2005 - 27 Jun 2010
Location
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