General information

R3 Fabrications Limited

Type: NZ Limited Company (Ltd)
9429042561675
New Zealand Business Number
6103427
Company Number
Registered
Company Status
C231260 - Motor Vehicle Restoration
Industry classification codes with description

R3 Fabrications Limited (NZBN 9429042561675) was incorporated on 15 Sep 2016. 1 address is in use by the company: 17 Hinau Road, Karaka, Papakura, 2113 (type: physical, registered). Unit I, 181 Great South Road, Takanini, Auckland had been their registered address, up to 02 Oct 2019. R3 Fabrications Limited used other aliases, namely: Qualiti Restorations Limited from 09 Sep 2016 to 16 Jan 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Gregory Wells (a director) located at Pahurehure, Papakura postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Glen Ingram (a director) - located at New Lynn, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Shanna Reader, located at Waiuku (an individual). "Motor vehicle restoration" (ANZSIC C231260) is the classification the ABS issued to R3 Fabrications Limited. The Businesscheck information was updated on 18 Sep 2021.

Current address Type Used since
17 Hinau Road, Karaka, Papakura, 2113 Physical & registered 02 Oct 2019
Directors
Name and Address Role Period
Gregory Robert James Wells
Pahurehure, Papakura, 2113
Address used since 15 Sep 2016
Director 15 Sep 2016 - current
Glen Adrian Ingram
New Lynn, Auckland, 0600
Address used since 15 Sep 2016
Waiuku, 2123
Address used since 06 Mar 2019
Director 15 Sep 2016 - current
Michael Fui Vun Chong
Northpark, Auckland, 2013
Address used since 15 Sep 2016
Director 15 Sep 2016 - 23 Jan 2017
Addresses
Previous address Type Period
Unit I, 181 Great South Road, Takanini, Auckland, 2112 Registered & physical 24 Sep 2018 - 02 Oct 2019
17 Hinau Road, Karaka, Papakura, 2113 Physical & registered 24 Jan 2017 - 24 Sep 2018
16 Ashdown Place, Pahurehure, Papakura, 2113 Physical & registered 15 Sep 2016 - 24 Jan 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gregory Robert James Wells
Director
Pahurehure
Papakura
2113
15 Sep 2016 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Glen Adrian Ingram
Director
New Lynn
Auckland
0600
15 Sep 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shanna Reader
Individual
Waiuku
2123
07 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Michael Fui Vun Chong
Individual
Northpark
Auckland
2013
15 Sep 2016 - 07 Feb 2017
Michael Fui Vun Chong
Director
Northpark
Auckland
2013
15 Sep 2016 - 07 Feb 2017
Shireen Wells
Individual
Pahurehure
Papakura
2113
07 Feb 2017 - 24 Aug 2018
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