General information
Faberge Limited
Type: NZ Limited Company (Ltd)9429037219420
New Zealand Business Number
1043852
Company Number
Registered
Company Status
Faberge Limited (issued a business number of 9429037219420) was registered on 04 Jul 2000. 4 addresses are currently in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, up until 16 Nov 2020. 1000 shares are allocated to 0 shareholders who belong to 0 shareholder groups. The Businesscheck data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 16 Nov 2020 |
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 27 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julian Corbett Fuller
Campbells Bay, Auckland, 0630
Address used since 26 Feb 2013 |
Director | 04 Jul 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Nov 2020 - 16 Nov 2020 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 10 Feb 2015 - 03 Nov 2020 |
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 06 Mar 2013 - 10 Feb 2015 |
| C/-fishers, 13 Louvain Street, Whakatane | Registered & physical | 10 Jul 2009 - 06 Mar 2013 |
| C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna | Registered | 31 Oct 2001 - 10 Jul 2009 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whanatane | Physical | 31 Oct 2001 - 10 Jul 2009 |
| C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna | Physical | 31 Oct 2001 - 31 Oct 2001 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuller, Julian Corbett Individual |
Campbells Road Auckland 0630 |
04 Jul 2000 - 08 Apr 2019 |
|
Fuller, Patricia Individual |
Campbells Bay Auckland 0630 |
04 Jul 2000 - 08 Apr 2019 |
|
Fuller, Patricia Individual |
Campbells Bay Auckland 0630 |
04 Jul 2000 - 08 Apr 2019 |
|
Fuller, Julian Corbett Individual |
Campbells Road Auckland 0630 |
04 Jul 2000 - 08 Apr 2019 |
|
Fuller, Julian Corbett Individual |
Campbells Bay Auckland 0630 |
04 Jul 2000 - 08 Apr 2019 |
|
Fuller, Patricia Individual |
Campbells Bay Auckland 0630 |
04 Jul 2000 - 08 Apr 2019 |
|
Deeb, George Andrew Individual |
Campbells Bay Auckland 0630 |
04 Jul 2000 - 08 Apr 2019 |
Location
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