General information

Borgonia Fabello Limited

Type: NZ Limited Company (Ltd)
9429033326542
New Zealand Business Number
1953872
Company Number
Registered
Company Status

Borgonia Fabello Limited (NZBN 9429033326542) was started on 13 Jun 2007. 2 addresses are in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (type: registered, physical). 1St Floor, 236 Broadway Avenue, Palmerston North had been their registered address, up until 14 Jun 2021. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (75 per cent of shares), namely:
Fabello, Walter Baket (an individual) located at Tea Tree Gully, S A postcode 5091. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (30 shares); it includes
Fabello, Eva Borgonia (an individual) - located at Tea Tree Gully, S A. Our data was last updated on 27 Mar 2024.

Current address Type Used since
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Service & physical 14 Oct 2019
1st Floor, 236 Broadway Avenue, Palmerston North, 4414 Registered 14 Jun 2021
Directors
Name and Address Role Period
Charmaine Borgonia Fabello
Highbury, Palmerston North, 4412
Address used since 31 Mar 2016
Director 25 Feb 2010 - current
Walter Baket Fabello
St. Leonards, Hastings 4120,
Address used since 16 Feb 2009
Director 13 Jun 2007 - 25 Feb 2010
Eva Borgonia Fabello
St Leonards, Hastings 4120,
Address used since 16 Feb 2009
Director 13 Jun 2007 - 25 Feb 2010
Addresses
Previous address Type Period
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Registered 14 Oct 2019 - 14 Jun 2021
52 Victoria Avenue, Palmerston North, 4410 Registered & physical 18 Feb 2015 - 14 Oct 2019
C/-morrison Creed, 52 Victoria Ave, Palmerston North Registered & physical 13 Jun 2007 - 18 Feb 2015
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
March
Financial report filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Fabello, Walter Baket
Individual
Tea Tree Gully
S A
5091
13 Jun 2007 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Fabello, Eva Borgonia
Individual
Tea Tree Gully
S A
5091
13 Jun 2007 - current
Location
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