General information

Fabrication Solutions Limited

Type: NZ Limited Company (Ltd)
9429031695794
New Zealand Business Number
2390070
Company Number
Registered
Company Status
C222110 - Fabricated Structural Steel Mfg - Ready Made Parts For Structures
Industry classification codes with description

Fabrication Solutions Limited (New Zealand Business Number 9429031695794) was started on 20 Jan 2010. 2 addresses are in use by the company: Building 1, 2B William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical). 16 Keating Rise, Northcross, Auckland had been their registered address, up to 24 May 2016. Fabrication Solutions Limited used more aliases, namely: Optimum Returns Limited from 20 Jan 2010 to 23 Aug 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Solutions Group Nz Limited (an entity) located at Albany, Auckland postcode 0632. "Fabricated structural steel mfg - ready made parts for structures" (ANZSIC C222110) is the category the ABS issued to Fabrication Solutions Limited. Our information was last updated on 25 Feb 2024.

Current address Type Used since
Building 1, 2b William Pickering Drive, Albany, Auckland, 0632 Registered & physical & service 24 May 2016
Contact info
64 9 2812557
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Branden Wayne Frankland
Northcross, Auckland, 0632
Address used since 24 Aug 2015
Director 24 Aug 2015 - current
Wayne Mark Frankland
Northcross, Auckland, 0632
Address used since 24 Aug 2015
Director 24 Aug 2015 - current
Earnest George Frankland
Albany, North Shore City, Auckland,
Address used since 20 Jan 2010
Director 20 Jan 2010 - 24 Aug 2015
Addresses
Principal place of activity
16 Keating Rise , Northcross , Auckland , 0632
Previous address Type Period
16 Keating Rise, Northcross, Auckland, 0632 Registered 06 Dec 2011 - 24 May 2016
16 Keating Rise, Albany, North Shore City, Auckland Physical 20 Jan 2010 - 24 May 2016
71/17 Georgia Terrace, Albany, North Shore City, Auckland Registered 20 Jan 2010 - 06 Dec 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Solutions Group NZ Limited
Shareholder NZBN: 9429041942734
Entity (NZ Limited Company)
Albany
Auckland
0632
20 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Frankland, Wayne Mark
Director
Northcross
Auckland
0632
30 Aug 2015 - 20 Aug 2020
Frankland, Earnest George
Individual
Albany
North Shore City, Auckland
20 Jan 2010 - 20 Aug 2020

Ultimate Holding Company
Effective Date 19 Aug 2020
Name Solutions Group NZ Limited
Type Ltd
Ultimate Holding Company Number 5785575
Country of origin NZ
Address Building 1, 2b William Pickering Drive
Albany
Auckland 0632
Location
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