General information
Fabrum Solutions Limited
Type: NZ Limited Company (Ltd)9429035441038
New Zealand Business Number
1504375
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88013042
GST Number
C259907 - Manufacturing Nec
Industry classification codes with description
Fabrum Solutions Limited (NZBN 9429035441038) was launched on 19 Apr 2004. 5 addresess are currently in use by the company: 128A Waterloo Road, Sockburn, Christchurch, 8242 (type: office, registered). Level 4, 60 Cashel Street, Christchurch Central, Christchurch had been their service address, up until 01 Sep 2023. 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. "Manufacturing nec" (ANZSIC C259907) is the category the Australian Bureau of Statistics issued Fabrum Solutions Limited. Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 128a Waterloo Road, Sockburn, Christchurch, 8242 | Office | unknown |
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical | 04 Dec 2018 |
| 128a Waterloo Road, Sockburn, Christchurch, 8242 | Postal & delivery | 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)
www.fabrum.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Hugh Reynolds
Cashmere, Christchurch, 8022
Address used since 30 Nov 2017
Christchurch, 8023
Address used since 09 Dec 2015 |
Director | 19 Apr 2004 - current |
|
Christopher Patrick Boyle
Cashmere, Christchurch, 8022
Address used since 01 Jan 2014 |
Director | 19 Apr 2004 - current |
|
Christopher Raymond Stoelhorst
Redcliffs, Christchurch, 8081
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - current |
| Andrew H. | Director | 09 Feb 2023 - current |
| Tilmann S. | Director | 20 Sep 2023 - current |
| Julien T. | Director | 23 Nov 2021 - 20 Jul 2023 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 128a Waterloo Road , Sockburn , Christchurch , 8242 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Service & registered | 04 Dec 2018 - 01 Sep 2023 |
| 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 | Registered & physical | 10 Sep 2010 - 20 Apr 2012 |
| C/o Third Bearing Limited, Level 2, Bnz Building, The Square, Palmerston North | Registered & physical | 19 Apr 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 |
|---|---|---|
|
Reynolds, Richard Hugh Individual |
Cashmere Christchurch 8022 |
19 Apr 2004 - 18 Nov 2021 |
|
Boyle, Christopher Patrick Individual |
Cashmere Christchurch 8022 |
08 Jul 2010 - 18 Nov 2021 |
|
Richardson, Kazue Individual |
Prebbleton Prebbleton 7604 |
01 Oct 2010 - 06 Nov 2013 |
|
Calder, Paul John Individual |
Cashmere Christchurch 8022 |
08 Jul 2010 - 30 Oct 2019 |
|
Cpb Trustee Limited Shareholder NZBN: 9429030777880 Company Number: 3733535 Entity |
Palmerston North Palmerston North Null 4410 |
10 Oct 2012 - 18 Nov 2021 |
|
Stewart, Bruce Anthony Individual |
Feilding 4702 |
08 Jul 2010 - 10 Oct 2012 |
|
Boyle, Christopher Patrick Individual |
Hokowhitu Palmerston North 4410 |
08 Jul 2010 - 18 Nov 2021 |
|
Reynolds, Richard Hugh Individual |
Christchurch |
19 Apr 2004 - 18 Nov 2021 |
|
Parrett, Jane Katherine Individual |
Cashmere Christchurch 8022 |
19 Apr 2004 - 18 Nov 2021 |
|
Parrett, Jane Katherine Individual |
Christchurch |
19 Apr 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 |
|
Diehl, Christopher Individual |
Christchurch |
10 Sep 2007 - 08 Oct 2013 |
|
Tbl Investments Limited Shareholder NZBN: 9429036233908 Company Number: 1258076 Entity |
19 Apr 2004 - 08 Jul 2010 | |
|
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 |
19 Apr 2004 - 08 Jul 2010 |
Ultimate Holding Company
| 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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