General information
Fabrum Ip Holdings Limited
Type: NZ Limited Company (Ltd)9429042091530
New Zealand Business Number
5858348
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C259907 - Manufacturing Nec
Industry classification codes with description
Fabrum Ip Holdings Limited (New Zealand Business Number 9429042091530) was incorporated on 10 Dec 2015. 7 addresess are currently in use by the company: 128A Waterloo Road, Hornby, Christchurch, 8042 (type: registered, service). 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, up to 04 Dec 2018. Fabrum Ip Holdings Limited used other names, namely: Evercold Limited from 30 Nov 2015 to 19 Jun 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Fabrum Group Limited (an entity) located at Hornby, Christchurch postcode 8042. "Manufacturing nec" (business classification C259907) is the classification the Australian Bureau of Statistics issued to Fabrum Ip Holdings Limited. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 04 Dec 2018 |
| 128a Waterloo Road, Hornby, Christchurch, 8042 | Postal | 06 Nov 2019 |
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Office & delivery | 06 Nov 2019 |
| 128a Waterloo Road, Hornby, Christchurch, 8042 | Registered & service | 01 Sep 2023 |
Contact info
64 3 9822810
Phone (Phone)
christopher@fabrum.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.af-cryo.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Patrick Boyle
Cashmere, Christchurch, 8022
Address used since 10 Dec 2015 |
Director | 10 Dec 2015 - current |
|
Richard Hugh Reynolds
Cashmere, Christchurch, 8022
Address used since 16 Jul 2019 |
Director | 16 Jul 2019 - current |
|
Christopher Raymond Stoelhorst
Redcliffs, Christchurch, 8081
Address used since 23 Nov 2021 |
Director | 23 Nov 2021 - current |
| Andrew H. | Director | 09 Feb 2023 - current |
| Tilmann S. | Director | 20 Sep 2023 - current |
| Julien T. | Director | 17 Sep 2020 - 20 Jul 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 128a Waterloo Road, Hornby, Christchurch, 8042 | Registered & service | 01 Sep 2023 |
Principal place of activity
| Level 4, 60 Cashel Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 14 Nov 2016 - 04 Dec 2018 |
| 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered & physical | 10 Dec 2015 - 14 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fabrum Group Limited Shareholder NZBN: 9429050044535 Entity (NZ Limited Company) |
Hornby Christchurch 8042 |
18 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyle, Christopher Patrick Director |
Cashmere Christchurch 8022 |
17 Nov 2016 - 18 Nov 2021 |
|
Parrett, Jane Katherine Individual |
Sydenham Christchurch 8023 |
17 Nov 2016 - 18 Nov 2021 |
|
Astech Innovation Limited Shareholder NZBN: 9429048559218 Company Number: 8094461 Entity |
12 Oct 2020 - 18 Nov 2021 | |
|
Fabrum Holdings Limited Shareholder NZBN: 9429047726987 Company Number: 7765917 Entity |
23 Sep 2020 - 23 Sep 2020 | |
|
Astech Innovation Company Number: 824214357 Other |
23 Sep 2020 - 12 Oct 2020 | |
|
Cpb Trustee Limited Shareholder NZBN: 9429030777880 Company Number: 3733535 Entity |
Palmerston North Palmerston North 4410 |
17 Nov 2016 - 18 Nov 2021 |
|
Parrett, Jane Katherine Individual |
Sydenham Christchurch 8023 |
17 Nov 2016 - 18 Nov 2021 |
|
Reynolds, Richard Hugh Individual |
Sydenham Christchurch 8023 |
17 Nov 2016 - 18 Nov 2021 |
|
Reynolds, Richard Hugh Individual |
Sydenham Christchurch 8023 |
17 Nov 2016 - 18 Nov 2021 |
|
Reynolds, Richard Hugh Individual |
Sydenham Christchurch 8023 |
17 Nov 2016 - 18 Nov 2021 |
|
Parrett, Jane Katherine Individual |
Sydenham Christchurch 8023 |
17 Nov 2016 - 18 Nov 2021 |
|
Cpb Trustee Limited Shareholder NZBN: 9429030777880 Company Number: 3733535 Entity |
Palmerston North Palmerston North 4410 |
17 Nov 2016 - 18 Nov 2021 |
|
Cpb Trustee Limited Shareholder NZBN: 9429030777880 Company Number: 3733535 Entity |
Palmerston North Palmerston North 4410 |
17 Nov 2016 - 18 Nov 2021 |
|
Boyle, Christopher Patrick Director |
Cashmere Christchurch 8022 |
17 Nov 2016 - 18 Nov 2021 |
|
Boyle, Christopher Patrick Director |
Cashmere Christchurch 8022 |
17 Nov 2016 - 18 Nov 2021 |
|
Astech Innovation Limited Shareholder NZBN: 9429048559218 Company Number: 8094461 Entity |
Hornby Christchurch 8042 |
12 Oct 2020 - 18 Nov 2021 |
|
Fabrum Holdings Limited Shareholder NZBN: 9429047726987 Company Number: 7765917 Entity |
23 Sep 2020 - 23 Sep 2020 | |
|
Calder, Paul John Individual |
Cashmere Christchurch 8022 |
17 Nov 2016 - 30 Oct 2019 |
|
Fabrum Solutions Limited Shareholder NZBN: 9429035441038 Company Number: 1504375 Entity |
10 Dec 2015 - 17 Nov 2016 | |
|
Fabrum Solutions Limited Shareholder NZBN: 9429035441038 Company Number: 1504375 Entity |
10 Dec 2015 - 17 Nov 2016 |
Ultimate Holding Company
| Effective Date | 17 Nov 2021 |
| Name | Afcryo Global Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8257680 |
| Country of origin | NZ |
| Address |
Level 4, 60 Cashel Street Christchurch Central Christchurch 8013 |
Location
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