General information

Fabtech 2000 Limited

Type: NZ Limited Company (Ltd)
9429037309916
New Zealand Business Number
1025311
Company Number
Registered
Company Status

Fabtech 2000 Limited (issued a business number of 9429037309916) was launched on 28 Mar 2000. 2 addresses are currently in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, service). Unit F, 8 Torrens Road, Pakuranga, Auckland had been their registered address, until 11 Nov 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 347 shares (34.7% of shares), namely:
Bennett, Lynda Marie (an individual) located at Golflands, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 65.3% of all shares (653 shares); it includes
Bennett, Brian Ralph (an individual) - located at Golflands, Auckland. Our information was last updated on 16 Mar 2024.

Current address Type Used since
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Physical & service & registered 11 Nov 2014
Directors
Name and Address Role Period
Brian Ralph Bennett
Golflands, Manukau, 2013
Address used since 15 Dec 2009
Director 28 Mar 2000 - current
Kevin Michael Allen
Howick, 2014
Address used since 29 Oct 2003
Director 29 Oct 2003 - 28 Oct 2014
Addresses
Previous address Type Period
Unit F, 8 Torrens Road, Pakuranga, Auckland Registered & physical 03 Mar 2005 - 11 Nov 2014
1/116 Prince Regent Drive, Bucklands Beach, Auckland Registered 05 Dec 2001 - 03 Mar 2005
1/116 Prince Regent Drive, Bucklands Beach, Auckland Physical 30 Nov 2001 - 30 Nov 2001
Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland Physical 30 Nov 2001 - 03 Mar 2005
1/116 Prince Regent Drive, Bucklands Beach, Auckland Registered 12 Apr 2000 - 05 Dec 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 347
Shareholder Name Address Period
Bennett, Lynda Marie
Individual
Golflands
Auckland
2013
28 Mar 2000 - current
Shares Allocation #2 Number of Shares: 653
Shareholder Name Address Period
Bennett, Brian Ralph
Individual
Golflands
Auckland
2013
23 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Allen, Kevin Micheal
Individual
Howick
Auckland
2014
23 Dec 2004 - 15 May 2015
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Entity
08 Aug 2007 - 15 May 2015
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Entity
08 Aug 2007 - 15 May 2015
Allen, Donna Joy
Individual
Howick
Auckland
2014
08 Aug 2007 - 15 May 2015
Location
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