General information

Fabric Digital Limited

Type: NZ Limited Company (Ltd)
9429041736586
New Zealand Business Number
5693551
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116954826
GST Number

Fabric Digital Limited (issued a business number of 9429041736586) was launched on 04 May 2015. 8 addresess are in use by the company: Suite 3, 34 Triton Drive, Rosedale, Auckland, 0632 (type: registered, service). 238G Bush Road, Rosedale, Auckland had been their registered address, until 11 Mar 2022. Fabric Digital Limited used other names, namely: Fabric It Limited from 02 May 2015 to 17 Mar 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Marinovic, Candace (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 95% of all shares (exactly 95 shares); it includes
Marinovic, Joseph Nicholas (a director) - located at Torbay, Auckland. Businesscheck's information was updated on 25 Apr 2024.

Current address Type Used since
238g Bush Road, Rosedale, Auckland, 0632 Postal & office & delivery 07 May 2019
238g Bush Road, Rosedale, Auckland, 0632 Physical & service 15 May 2019
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 Registered 11 Mar 2022
238g Bush Road, Rosedale, Auckland, 0632 Registered 15 Dec 2023
Contact info
joseph@fabricdigital.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://fabricdigital.co.nz
Website
Directors
Name and Address Role Period
Joseph Nicholas Marinovic
Torbay, Auckland, 0630
Address used since 31 Mar 2021
Westgate, Auckland, 0814
Address used since 01 Mar 2016
Director 01 Mar 2016 - current
Ryan Joseph Mitchell
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Mar 2016
Director 01 Mar 2016 - 12 Jun 2020
Nicholas Marinovic
Westgate, Auckland, 0814
Address used since 04 May 2015
Director 04 May 2015 - 16 Mar 2016
Addresses
Other active addresses
Type Used since
238g Bush Road, Rosedale, Auckland, 0632 Registered 15 Dec 2023
Suite 3, 34 Triton Drive, Rosedale, Auckland, 0632 Registered & service 05 Apr 2024
Principal place of activity
238g Bush Road , Rosedale , Auckland , 0632
Previous address Type Period
238g Bush Road, Rosedale, Auckland, 0632 Registered 15 May 2019 - 11 Mar 2022
86g Bush Road, Albany, Auckland, 0632 Registered & physical 21 Apr 2017 - 15 May 2019
112 Bush Road, Rosedale, Auckland, 0632 Registered & physical 19 Apr 2016 - 21 Apr 2017
Unit 4, 112 Bush Road, Albany, Auckland, 0632 Physical 24 Mar 2016 - 19 Apr 2016
41 Fred Taylor Drive, Westgate, Auckland, 0814 Physical 04 May 2015 - 24 Mar 2016
41 Fred Taylor Drive, Westgate, Auckland, 0814 Registered 04 May 2015 - 19 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Marinovic, Candace
Individual
Torbay
Auckland
0630
29 Mar 2022 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Marinovic, Joseph Nicholas
Director
Torbay
Auckland
0630
16 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Marinovic, Nicholas
Individual
Westgate
Auckland
0814
04 May 2015 - 16 Mar 2016
Mitchell, Ryan Joseph
Individual
Stanmore Bay
Whangaparaoa
0932
16 Mar 2016 - 12 Jun 2020
Nicholas Marinovic
Director
Westgate
Auckland
0814
04 May 2015 - 16 Mar 2016
Location
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Level 1