Fabric Structures Limited
Type: NZ Limited Company (Ltd)Fabric Structures Limited (issued a New Zealand Business Number of 9429041826140) was started on 30 Jun 2015. 5 addresess are in use by the company: 141 Lower Dent Street, Whangarei, 0110 (type: delivery, postal). Level 11, Aig Building, 41 Shortland Street, Auckland had been their physical address, up to 21 Aug 2015. Fabric Structures Limited used other names, namely: Sfs Holdings Limited from 26 Jun 2015 to 06 Nov 2017. 500 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 250 shares (50% of shares), namely:
Mizen, James Edward (an individual) located at Rd 5, Warkworth postcode 0985,
Hunter, Daniel Stuart (an individual) located at Westshore, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 250 shares); it includes
Structurflex Limited (an entity) - located at Henderson, Auckland. "Roofing material installation - except insulation materials" (business classification E322330) is the classification the Australian Bureau of Statistics issued to Fabric Structures Limited. The Businesscheck information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Central Park Drive, Henderson, Auckland, 0610 | Physical & service | 21 Aug 2015 |
| 141 Lower Dent Street, Whangarei, 0110 | Registered | 21 Aug 2015 |
| Po Box 897, Whangarei, 0110 | Postal | 28 May 2019 |
| 141 Lower Dent Street, Whangarei, 0110 | Office | 28 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Edward Mizen
Rd 5, Warkworth, 0985
Address used since 17 May 2016 |
Director | 30 Jun 2015 - current |
|
Murray James Higgs
Parnell, Auckland, 1052
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - current |
|
Simon Stuart Higgs
Remuera, Auckland, 1050
Address used since 22 Jan 2016 |
Director | 30 Jun 2015 - current |
| Type | Used since | |
|---|---|---|
| 141 Lower Dent Street, Whangarei, 0110 | Office | 28 May 2019 |
| 141 Lower Dent Street, Whangarei, 0110 | Delivery | 19 May 2020 |
| 141 Lower Dent Street , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, Aig Building, 41 Shortland Street, Auckland, 1010 | Physical & registered | 30 Jun 2015 - 21 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mizen, James Edward Individual |
Rd 5 Warkworth 0985 |
30 Jun 2015 - current |
|
Hunter, Daniel Stuart Individual |
Westshore Napier 4110 |
30 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Structurflex Limited Shareholder NZBN: 9429032108835 Entity (NZ Limited Company) |
Henderson Auckland |
30 Jun 2015 - current |
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