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General information

Fabwood Limited

Type: NZ Limited Company (Ltd)
9429034569917
New Zealand Business Number
1687234
Company Number
Registered
Company Status
091632659
GST Number

Fabwood Limited (issued a New Zealand Business Number of 9429034569917) was registered on 04 Sep 2005. 5 addresess are in use by the company: 50D Centennial Avenue, Alexandra, 9320 (type: registered, physical). Level 2, 77 Centennial Avenue, Alexandra had been their registered address, up until 29 Nov 2021. Fabwood Limited used more aliases, namely: Fabwood Holdings Limited from 04 Sep 2005 to 04 Mar 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Paull, Philip Christopher (an individual) located at Alexandra 9320. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Paull, Gayle Marie (an individual) - located at Alexandra 9320. Our information was updated on 26 Mar 2024.

Current address Type Used since
5 Thompson Street, Alexandra, Alexandra, 9320 Postal & delivery & invoice 28 Apr 2020
50d Centennial Avenue, Alexandra, 9320 Registered & physical & service 29 Nov 2021
Last updated:
Contact info
64 27322 9663
Phone (Phone)
charlie@fabwood.co.nz
Email (Joinery)
gayle@fabwood.co.nz
Email (curtains)
Directors
Name and Address Role Period
Philip Christopher Paull
Alexandra, Alexandra, 9320
Address used since 02 May 2016
Director 04 Sep 2005 - current
Addresses
Previous address Type Period
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered & physical 06 May 2020 - 29 Nov 2021
Level 2, 77 Centennial Avenue, Alexandra, 9320 Physical 03 May 2017 - 06 May 2020
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered 18 Apr 2012 - 06 May 2020
77 Centennial Avenue, Alexandra, 9320 Physical 09 Apr 2008 - 03 May 2017
Mcintyre & Associatse Ltd, 77 Centennial Ave, Alexandra Registered 09 Apr 2008 - 18 Apr 2012
Top Floor, 77 Centenial Avenue, Alexandra Registered & physical 21 Dec 2007 - 09 Apr 2008
22 Riverhills Ave, Pakuranga, Auckland Registered & physical 04 Sep 2005 - 21 Dec 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Paull, Philip Christopher
Individual 		Alexandra 9320
 04 Sep 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Paull, Gayle Marie
Individual 		Alexandra 9320
 04 Sep 2005 - current
Location
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