General information
Fab NZ Limited
Type: NZ Limited Company (Ltd)9429038720383
New Zealand Business Number
622225
Company Number
Registered
Company Status
Fab Nz Limited (issued an NZBN of 9429038720383) was incorporated on 10 Mar 1994. 2 addresses are in use by the company: Flat 6, 49 Sainsbury Road, Mount Albert, Auckland, 1025 (type: physical, registered). 7C Taylors Rd, Morningside, Auckland had been their registered address, until 13 Apr 2015. Fab Nz Limited used other aliases, namely: Fab Group Nz Limited from 27 Sep 2013 to 27 Sep 2013, Micromode Limited (02 Mar 2004 to 27 Sep 2013) and Micromode Medical (Nz) Limited (10 Mar 1994 - 02 Mar 2004). 2748000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2748000 shares (100 per cent of shares), namely:
Caci Group Holdings Limited (an entity) located at Mount Albert, Auckland postcode 1025. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 6, 49 Sainsbury Road, Mount Albert, Auckland, 1025 | Physical & registered & service | 13 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heath Robert Kerr
Remuera, Auckland, 1050
Address used since 24 Jun 2020 |
Director | 24 Jun 2020 - current |
|
Gavin James Lonergan
St Heliers, Auckland, 1071
Address used since 24 Jun 2020 |
Director | 24 Jun 2020 - current |
|
Jacqueline Mary Smith
Birkenhead, Auckland, 0626
Address used since 28 Jan 2022 |
Director | 28 Jan 2022 - current |
|
Amy Kathleen Cushing
Birkenhead, Auckland, 0626
Address used since 06 Dec 2023 |
Director | 06 Dec 2023 - current |
|
David Christopher Smith
Birkenhead, Auckland, 0626
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 06 Dec 2023 |
|
Jacqueline Mary Smith
Birkenhead, Auckland, 0626
Address used since 10 Oct 2014 |
Director | 01 Aug 2009 - 24 Jun 2020 |
|
Franceska Eve Banga
Farm Cove, Auckland, 2012
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - 21 Nov 2018 |
|
Anna Kathleen Campbell
Northcote Point, Auckland, 0627
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - 16 Nov 2018 |
|
Glenice Maree Riley
Mission Bay, Auckland, 1071
Address used since 16 Jun 2016 |
Director | 27 Nov 2012 - 26 Jul 2017 |
|
David Smith
Birkenhead, Auckland, 0626
Address used since 26 Mar 2012 |
Director | 18 Jun 2010 - 27 Nov 2012 |
|
Katherine Jane Anderson
Mount Victoria, Wellington, 6011
Address used since 17 Nov 2000 |
Director | 17 Nov 2000 - 08 Sep 2010 |
|
David Christopher Smith
Birkenhead, Auckland,
Address used since 10 Mar 1994 |
Director | 10 Mar 1994 - 01 Aug 2009 |
|
Juliet Mary Broad Mckee
Karori, Wellington,
Address used since 27 Feb 2002 |
Director | 11 Apr 2001 - 17 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7c Taylors Rd, Morningside, Auckland | Registered & physical | 15 Jun 2010 - 13 Apr 2015 |
| Level 4, 12 Kent St, Newmarket, Auckland | Registered | 07 Sep 2005 - 15 Jun 2010 |
| Level 4, 12 Kent Street, Newmarket, Auckland | Physical | 07 Sep 2005 - 15 Jun 2010 |
| 318a West Coast Rd, Glen Eden, Auckland | Registered | 11 Jun 2001 - 07 Sep 2005 |
| 12 Kent Street, Newmarket, Auckland | Physical | 01 Jun 2001 - 07 Sep 2005 |
| 318a West Coast Rd, Glen Eden, Auckland | Physical | 01 Jun 2001 - 01 Jun 2001 |
| 39 Anzac Road, Browns Bay, Auckland | Registered | 17 Jan 2000 - 11 Jun 2001 |
| 39 Anzac Road, Browns Bay, Auckland | Physical | 17 Jan 2000 - 01 Jun 2001 |
Financial Data
Financial info
2748000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2748000
| Shareholder Name | Address | Period |
|---|---|---|
|
Caci Group Holdings Limited Shareholder NZBN: 9429047982093 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
24 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sksmith Limited Shareholder NZBN: 9429033515243 Company Number: 1923503 Entity |
12 Jun 2007 - 24 Jun 2020 | |
|
Sksmith Limited Shareholder NZBN: 9429033515243 Company Number: 1923503 Entity |
12 Jun 2007 - 24 Jun 2020 | |
|
The Caci Group Limited Shareholder NZBN: 9429037127534 Company Number: 1078593 Entity |
10 Mar 1994 - 27 Jun 2010 | |
|
Skinsmiths Limited Shareholder NZBN: 9429033515243 Company Number: 1923503 Entity |
Mount Albert Auckland 1025 |
12 Jun 2007 - 24 Jun 2020 |
|
The Caci Group Limited Shareholder NZBN: 9429037127534 Company Number: 1078593 Entity |
10 Mar 1994 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Sksmith Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1923503 |
| Country of origin | NZ |
| Address |
Flat 6, 49 Sainsbury Road Mount Albert Auckland 1025 |
Location
Companies nearby
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Beauty Distributors NZ Limited Flat 6, 49 Sainsbury Road |
|
Clinic Papamoa Limited Flat 6, 49 Sainsbury Road |
|
Membership Services Limited Flat 6, 49 Sainsbury Road |
|
Sksmith Limited Flat 6, 49 Sainsbury Road |
|
Wika Instruments Limited Flat 7, 49 Sainsbury Road |
|
Clinic Sydenham Limited Flat 6, 49 Sainsbury Road |