General information

Fab Software Limited

Type: NZ Limited Company (Ltd)
9429038575730
New Zealand Business Number
655883
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542010 - Computer Software Publishing
Industry classification codes with description

Fab Software Limited (issued an NZ business number of 9429038575730) was launched on 18 Aug 1994. 4 addresses are currently in use by the company: Unit 6, 7 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (type: office, physical). 134 Oxford Terrace, Christchurch Central, Christchurch had been their registered address, up until 09 Nov 2021. Fab Software Limited used other aliases, namely: Financial Application Builders Software Limited from 18 Aug 1994 to 16 Aug 2004. 20400 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2550 shares (12.5% of shares), namely:
Canton, Brendan Neil (an individual) located at St Albans, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 25% of all shares (5100 shares); it includes
Hull, Jonathan Francis (an individual) - located at Cashmere, Christchurch. Moving on to the third group of shareholders, share allotment (2550 shares, 12.5%) belongs to 1 entity, namely:
Hill, Scott Maitland Charles, located at Burwood, Christchurch (an individual). "Computer software publishing" (ANZSIC J542010) is the classification the ABS issued to Fab Software Limited. Our information was last updated on 23 Apr 2024.

Current address Type Used since
Unit 6, 7 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Office unknown
Unit 6, 7 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Delivery 12 Mar 2020
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 09 Nov 2021
Contact info
64 3 3657851
Phone (Phone)
support@fabsoftware.com
Email
www.baseplate.co.nz
Website
Directors
Name and Address Role Period
Jonathan Francis Hull
Cashmere, Christchurch, 8022
Address used since 11 Mar 2022
Strowan, Christchurch, 8052
Address used since 22 Apr 2010
Director 18 Aug 1994 - current
Mary Louise Hull
Erindale, Adelaide South Australia, 5066
Address used since 21 Nov 2016
Director 21 Nov 2016 - 09 Oct 2021
Sonnie Lee Bailey
Burnside, Christchurch, 8053
Address used since 21 Nov 2016
Director 21 Nov 2016 - 09 Oct 2021
Brendan Neil Canton
Saint Albans, Christchurch, 8014
Address used since 22 Apr 2010
Director 18 Aug 1994 - 15 Mar 2016
Scott Maitland Charles Hamilton Hill
Christchurch, 8083
Address used since 09 Nov 2015
Director 18 Aug 1994 - 08 Mar 2016
Jonathan Robinson
Inner Kaiti, Gisborne, 4010
Address used since 22 Apr 2010
Director 01 Jun 2004 - 07 Mar 2016
Addresses
Principal place of activity
Unit 6, 7 Sir Gil Simpson Drive , Burnside , Christchurch , 8053
Previous address Type Period
134 Oxford Terrace, Christchurch Central, Christchurch, 8011 Registered & physical 17 Apr 2019 - 09 Nov 2021
L3, 2 Hazeldean Road, Christchurch, 8024 Registered & physical 17 Mar 2014 - 17 Apr 2019
C/- Grant Thornton (christchurch) Ltd, International Antarctic Centre, 38 Orchard Road, Christchurch, 2099 Physical & registered 15 Mar 2012 - 17 Mar 2014
C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch Registered & physical 28 May 2003 - 15 Mar 2012
229 Knowles Street, Christchurch Physical & registered 18 Aug 1994 - 28 May 2003
Financial Data
Financial info
20400
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2550
Shareholder Name Address Period
Canton, Brendan Neil
Individual
St Albans
Christchurch
8014
11 Mar 2004 - current
Shares Allocation #2 Number of Shares: 5100
Shareholder Name Address Period
Hull, Jonathan Francis
Individual
Cashmere
Christchurch
8022
18 Aug 1994 - current
Shares Allocation #3 Number of Shares: 2550
Shareholder Name Address Period
Hill, Scott Maitland Charles
Individual
Burwood
Christchurch
8083
18 Aug 1994 - current
Shares Allocation #4 Number of Shares: 10200
Shareholder Name Address Period
The Hull Family Trust
Other (Other)
Burnside
Christchurch
8053
24 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Robinson, Jonathan
Individual
Inner Kaiti
Gisborne
11 Mar 2005 - 24 Mar 2016
Location
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