General information

Fabrication Specialists Limited

Type: NZ Limited Company (Ltd)
9429045936647
New Zealand Business Number
6223259
Company Number
Registered
Company Status
122014045
GST Number
C222955 - Structural Metal Product Mfg Nec
Industry classification codes with description

Fabrication Specialists Limited (issued an NZBN of 9429045936647) was started on 10 Feb 2017. 5 addresess are currently in use by the company: 47 Kauri Rd, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 2/25 Matai Road, Stanmore Bay, Whangaparaoa had been their registered address, up to 09 Jun 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Morris, Sarah Margaret (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Morris, Dean Thomas (a director) - located at Stanmore Bay, Whangaparaoa. "Structural metal product mfg nec" (business classification C222955) is the category the Australian Bureau of Statistics issued to Fabrication Specialists Limited. Our database was updated on 01 Feb 2024.

Current address Type Used since
Po Box 844, Whangaparaoa, Auckland, 0943 Postal 02 Sep 2020
51 Forge Road, Silverdale, Silverdale, 0932 Office & delivery 02 Sep 2020
47 Kauri Rd, Stanmore Bay, Whangaparaoa, 0932 Registered & physical & service 09 Jun 2022
Contact info
64 9 4265185
Phone (Office phone, redirects to Dean's mobile)
64 274 225618
Phone (Dean's mobile)
admin@fabspec.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@fabspec.co.nz
Email
www.fabricationspecialists.co.nz
Website
Directors
Name and Address Role Period
Dean Thomas Morris
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Sep 2022
Stanmore Bay, Whangaparaoa, 0932
Address used since 10 Feb 2017
Stanmore Bay, Auckland, 0932
Address used since 10 Feb 2017
Director 10 Feb 2017 - current
Sarah Margaret Morris
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Sep 2022
Stanmore Bay, Whangaparaoa, 0932
Address used since 04 Feb 2021
Director 04 Feb 2021 - current
Addresses
Principal place of activity
51 Forge Road , Silverdale , Silverdale , 0932
Previous address Type Period
2/25 Matai Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 10 Feb 2017 - 09 Jun 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Morris, Sarah Margaret
Individual
Stanmore Bay
Whangaparaoa
0932
16 Jul 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Morris, Dean Thomas
Director
Stanmore Bay
Whangaparaoa
0932
10 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Butler, Sarah Margaret
Individual
Whangaparaoa
Auckland
0932
20 Oct 2018 - 16 Jul 2019
Butler, Sarah Margaret
Individual
Whangaparaoa
Auckland
0932
20 Oct 2018 - 16 Jul 2019
Location
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