General information

Universal Fabrication Limited

Type: NZ Limited Company (Ltd)
9429031337007
New Zealand Business Number
3175769
Company Number
Removed
Company Status
C191940 - Plastic Product Mfg Nec
Industry classification codes with description

Universal Fabrication Limited (NZBN 9429031337007) was registered on 20 Oct 2010. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). 139 Great South Road, Greenlane, Auckland had been their registered address, up to 23 Nov 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Fester, Jerome (a director) located at Rd1, Whitford, Auckland postcode 2576. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Fester, Samantha (an individual) - located at Rd1, Whitford, Auckland. "Plastic product mfg nec" (business classification C191940) is the category the Australian Bureau of Statistics issued Universal Fabrication Limited. Businesscheck's database was updated on 02 Sep 2023.

Current address Type Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical & service 23 Nov 2015
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 22 Jun 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
Directors
Name and Address Role Period
Jerome Fester
Rd1, Whitford, Auckland, 2576
Address used since 12 Jun 2015
Director 20 Oct 2010 - current
Samantha Fester
Rd1, Whitford, Auckland, 2576
Address used since 12 Jun 2015
Director 01 Apr 2012 - current
Addresses
Previous address Type Period
139 Great South Road, Greenlane, Auckland, 1051 Registered & physical 30 Jun 2014 - 23 Nov 2015
2c/302 Te Irirangi Drive, Botany South, Auckland, 2013 Registered & physical 11 Sep 2013 - 30 Jun 2014
4 Drumston Place, Flat Bush, Manukau, 2016 Physical & registered 20 Oct 2010 - 11 Sep 2013
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
21 Jun 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Fester, Jerome
Director
Rd1, Whitford
Auckland
2576
20 Oct 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Fester, Samantha
Individual
Rd1, Whitford
Auckland
2576
08 Aug 2012 - current
Location
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