General information

Fab Agencies Limited

Type: NZ Limited Company (Ltd)
9429034209523
New Zealand Business Number
1795162
Company Number
Registered
Company Status

Fab Agencies Limited (issued a business number of 9429034209523) was incorporated on 03 Apr 2006. 2 addresses are in use by the company: 23 Paparoa Crescent, Aotea, Porirua, 5024 (type: physical, registered). 185 Marua Road, Ellerslie, Auckland had been their physical address, up until 06 Aug 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Macphail, Barbara Jean (an individual) located at Aotea, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Macphail, Peter Grant (an individual) - located at Aotea, Porirua. Our database was updated on 13 Mar 2024.

Current address Type Used since
23 Paparoa Crescent, Aotea, Porirua, 5024 Physical & registered & service 06 Aug 2020
Directors
Name and Address Role Period
Barbara Jean Macphail
Aotea, Porirua, 5024
Address used since 20 Jul 2011
Director 03 Apr 2006 - current
Peter Grant Macphail
Aotea, Porirua, 5024
Address used since 20 Jul 2011
Director 03 Apr 2006 - current
Addresses
Previous address Type Period
185 Marua Road, Ellerslie, Auckland, 1051 Physical & registered 07 Mar 2013 - 06 Aug 2020
185 Marua Road, Ellerslie, Auckland 1051 Physical & registered 03 Dec 2008 - 07 Mar 2013
130 Main Highway, Ellerslie, Auckland Physical & registered 03 Apr 2006 - 03 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Macphail, Barbara Jean
Individual
Aotea
Porirua
5024
03 Apr 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Macphail, Peter Grant
Individual
Aotea
Porirua
5024
03 Apr 2006 - current
Location
Companies nearby