General information

Fabizco Limited

Type: NZ Limited Company (Ltd)
9429037049331
New Zealand Business Number
1107620
Company Number
Registered
Company Status

Fabizco Limited (NZBN 9429037049331) was started on 12 Dec 2000. 2 addresses are in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, registered). Oswin Griffiths -Dfk Limited, Level 4, 52 Symonds Street, Auckland had been their registered address, until 06 Nov 2014. Fabizco Limited used more aliases, namely: Amberwood Holdings Limited from 12 Dec 2000 to 13 Jul 2001. 100 shares are allocated 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:
Hamas Limited (an entity) located at Level 4, 52 Symonds Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Krass Brothers Limited (an entity) - located at Level 4, 52 Symonds Street, Auckland. Our information was last updated on 12 Mar 2024.

Current address Type Used since
Level 4, 52 Symonds Street, Auckland, 1010 Physical & registered & service 06 Nov 2014
Directors
Name and Address Role Period
Harish Kumar
Lynfield, Auckland, 1042
Address used since 12 Dec 2000
Director 12 Dec 2000 - current
Indravadan Shivlal
Blockhouse Bay, Auckland, 0600
Address used since 25 Oct 2013
Director 12 Dec 2000 - current
Navin Chandra Patel
Lynfield, Auckland, 1042
Address used since 30 Oct 2015
Director 13 Nov 2009 - current
Lisa Maree Tauber
Remuera, Auckland,
Address used since 12 Dec 2000
Director 12 Dec 2000 - 12 Dec 2000
Addresses
Previous address Type Period
Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland Registered & physical 08 Nov 2004 - 06 Nov 2014
39 Victoria Avenue, Remuera, Auckland Registered 14 Jul 2001 - 08 Nov 2004
39 Victoria Avenue, Remuera, Auckland Physical 14 Jul 2001 - 14 Jul 2001
Level 4, Columbus House, 52 Symonds St, Auckland Physical 14 Jul 2001 - 08 Nov 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hamas Limited
Shareholder NZBN: 9429037325824
Entity (NZ Limited Company)
Level 4, 52 Symonds Street
Auckland
1010
12 Dec 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Krass Brothers Limited
Shareholder NZBN: 9429037325657
Entity (NZ Limited Company)
Level 4, 52 Symonds Street, Auckland
1010
12 Dec 2000 - current
Location
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