General information
Fs Assets Limited
Type: NZ Limited Company (Ltd)9429035099208
New Zealand Business Number
1572928
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
089301696
GST Number
Fs Assets Limited (issued a business number of 9429035099208) was started on 03 Nov 2004. 7 addresess are currently in use by the company: 128A Waterloo Road, Hornby, Christchurch, 8042 (type: registered, service). 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, up until 04 Dec 2018. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Fabrum Group Limited (an entity) located at Hornby, Christchurch postcode 8042. The Businesscheck database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Service & physical & registered | 04 Dec 2018 |
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Office & delivery & postal | 06 Nov 2019 |
| 128a Waterloo Road, Hornby, Christchurch, 8042 | Registered & service | 01 Sep 2023 |
Contact info
64 3 9822810
Phone (Phone)
sales@fabrumsolutions.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Hugh Reynolds
Christchurch, 8023
Address used since 09 Dec 2015
Cashmere, Christchurch, 8022
Address used since 30 Nov 2017 |
Director | 03 Nov 2004 - current |
|
Christopher Patrick Boyle
Palmerston North, 4481
Address used since 09 Dec 2015
Cashmere, Christchurch, 8022
Address used since 30 Nov 2017 |
Director | 03 Nov 2004 - current |
|
Christopher Raymond Stoelhorst
Redcliffs, Christchurch, 8081
Address used since 23 Nov 2021 |
Director | 23 Nov 2021 - current |
| Andrew H. | Director | 09 Feb 2023 - current |
| Tilmann S. | Director | 01 Nov 2023 - current |
| Julien T. | Director | 23 Nov 2021 - 20 Jul 2023 |
Addresses
Principal place of activity
| 128a Waterloo Road , Sockburn , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 14 Nov 2016 - 04 Dec 2018 |
| 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered & physical | 15 Oct 2013 - 14 Nov 2016 |
| 51 Mansfield Avenue, Saint Albans, Christchurch, 8014 | Physical & registered | 20 Apr 2012 - 15 Oct 2013 |
| 154 Tuam Street, Christchurch, 8011 | Physical & registered | 10 Sep 2010 - 20 Apr 2012 |
| C/-third Bearing Limited, Level 2, Bnz Building, The Square, Palmerston North | Physical & registered | 03 Nov 2004 - 10 Sep 2010 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fabrum Group Limited Shareholder NZBN: 9429050044535 Entity (NZ Limited Company) |
Hornby Christchurch 8042 |
18 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyle, Christopher Patrick Individual |
Cashmere Christchurch 8022 |
08 Jul 2010 - 18 Nov 2021 |
|
Parrett, Jane Katherine Individual |
Cashmere Christchurch 8022 |
03 Nov 2004 - 18 Nov 2021 |
|
Cpb Trustee Limited Shareholder NZBN: 9429030777880 Company Number: 3733535 Entity |
Palmerston North Palmerston North Null 4410 |
10 Oct 2012 - 18 Nov 2021 |
|
Richardson, Kazue Individual |
Prebbleton Prebbleton 7604 |
01 Oct 2010 - 06 Nov 2013 |
|
Boyle, Christopher Patrick Individual |
Cashmere Christchurch 8022 |
08 Jul 2010 - 18 Nov 2021 |
|
Parrett, Jane Katherine Individual |
Christchurch |
03 Nov 2004 - 18 Nov 2021 |
|
Reynolds, Richard Hugh Individual |
Cashmere Christchurch 8022 |
03 Nov 2004 - 18 Nov 2021 |
|
Reynolds, Richard Hugh Individual |
Cashmere Christchurch 8022 |
03 Nov 2004 - 18 Nov 2021 |
|
Cpb Trustee Limited Shareholder NZBN: 9429030777880 Company Number: 3733535 Entity |
Palmerston North Palmerston North Null 4410 |
10 Oct 2012 - 18 Nov 2021 |
|
Tbl Investments Limited Shareholder NZBN: 9429036233908 Company Number: 1258076 Entity |
03 Nov 2004 - 08 Jul 2010 | |
|
Calder, Paul John Individual |
Cashmere Christchurch 8022 |
08 Jul 2010 - 30 Oct 2019 |
|
Stewart, Bruce Anthony Individual |
Feilding 4702 |
08 Jul 2010 - 10 Oct 2012 |
|
Diehl, Christopher Individual |
Christchurch |
10 Sep 2007 - 09 Oct 2013 |
|
Maple, Gary Individual |
Christchurch |
10 Sep 2007 - 10 Sep 2007 |
|
Richardson, Graeme Individual |
Prebbleton Prebbleton 7604 |
01 Oct 2010 - 06 Nov 2013 |
|
Tbl Investments Limited Shareholder NZBN: 9429036233908 Company Number: 1258076 Entity |
03 Nov 2004 - 08 Jul 2010 |
Ultimate Holding Company
| Effective Date | 17 Nov 2021 |
| Name | Afcryo Global Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8257680 |
| Country of origin | NZ |
| Address |
128a Waterloo Road Hornby Christchurch 8042 |
Location
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|
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