General information

Fabella Limited

Type: NZ Limited Company (Ltd)
9429036449040
New Zealand Business Number
1218942
Company Number
Registered
Company Status

Fabella Limited (issued an NZ business identifier of 9429036449040) was started on 26 Jun 2002. 8 addresess are in use by the company: 83 Halesowen Ave, Mt Eden, Auckland, 1041 (type: registered, physical). 57 Warnock Street, Westmere, Auckland had been their registered address, up until 10 Mar 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Martin, Angela (an individual) located at Mt Eden, Auckland postcode 1041. Our data was last updated on 14 Feb 2024.

Current address Type Used since
103 Clarence Street, Ponsonby, Auckland, 1011 Other (Address For Share Register) 20 Feb 2013
57 Warnock Street, Westmere, Auckland, 1022 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 01 May 2020
83 Halesowen Ave, Mt Eden, Auckland, 1041 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Mar 2021
83 Halesowen Ave, Mt Eden, Auckland, 1041 Registered & physical & service 10 Mar 2021
Directors
Name and Address Role Period
Angela Martin
Mt Eden, Auckland, 1041
Address used since 02 Mar 2021
Ponsonby, Auckland, 1011
Address used since 20 Feb 2013
Director 26 Jun 2002 - current
Cameron Crawford
Westmere, Auckland,
Address used since 23 Feb 2005
Director 26 Jun 2002 - 01 Apr 2005
Addresses
Other active addresses
Type Used since
83 Halesowen Ave, Mt Eden, Auckland, 1041 Registered & physical & service 10 Mar 2021
Previous address Type Period
57 Warnock Street, Westmere, Auckland, 1022 Registered & physical 11 May 2020 - 10 Mar 2021
103 Clarence Street, Ponsonby, Auckland, 1011 Registered & physical 28 Feb 2013 - 11 May 2020
7 Audrey Road, Takapuna, North Shore City, 0620 Physical & registered 25 Feb 2011 - 28 Feb 2013
1/118 Williamson Ave, Grey Lynn, Auckland Physical & registered 05 Mar 2010 - 25 Feb 2011
1c Home Street, Grey Lynn, Auckland, New Zealand Physical & registered 07 Mar 2008 - 05 Mar 2010
12 King St, Grey Lynn, Auckland, New Zealand Registered & physical 15 Feb 2007 - 07 Mar 2008
295 State Highway 10, Mangonui, Northland Registered & physical 27 Feb 2006 - 15 Feb 2007
44 Westmere Cres, Westmere, Auckland Physical & registered 02 Mar 2005 - 27 Feb 2006
20 Wainoni Ave, Point Chevalier, Auckland Registered 10 Feb 2003 - 02 Mar 2005
20 Wainini Road, Point Chevalier, Auckland Physical 26 Jun 2002 - 26 Jun 2002
20 Wainoni Ave, Point Chevalier, Auckland Physical 26 Jun 2002 - 02 Mar 2005
20 Wainini Road, Point Chevalier, Auckland Registered 26 Jun 2002 - 10 Feb 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Martin, Angela
Individual
Mt Eden
Auckland
1041
26 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Crawford, Cameron
Individual
Westmere
Auckland
26 Jun 2002 - 23 Feb 2005
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