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Fabrum Solutions Limited

Type: NZ Limited Company (Ltd)
9429035441038
NZBN
1504375
Company Number
Registered
Company Status
88013042
GST Number
No Abn Number
Australian Business Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Physical address used since 04 Dec 2018
128a Waterloo Road
Sockburn
Christchurch 8242
New Zealand
Postal & delivery address used since 06 Nov 2019
128a Waterloo Road
Hornby
Christchurch 8042
New Zealand
Registered & service address used since 01 Sep 2023

Fabrum Solutions Limited was registered on 19 Apr 2004 and issued an NZ business identifier of 9429035441038. This registered LTD company has been managed by 6 directors: Richard Hugh Reynolds - an active director whose contract began on 19 Apr 2004,
Christopher Patrick Boyle - an active director whose contract began on 19 Apr 2004,
Christopher Raymond Stoelhorst - an active director whose contract began on 01 Dec 2014,
Andrew H. - an active director whose contract began on 09 Feb 2023,
Tilmann S. - an active director whose contract began on 20 Sep 2023.
According to the BizDb data (updated on 20 Mar 2024), the company uses 4 addresses: 128A Waterloo Road, Sockburn, Christchurch, 8242 (office address),
128A Waterloo Road, Hornby, Christchurch, 8042 (registered address),
128A Waterloo Road, Hornby, Christchurch, 8042 (service address),
128A Waterloo Road, Sockburn, Christchurch, 8242 (postal address) among others.
Until 01 Sep 2023, Fabrum Solutions Limited had been using Level 4, 60 Cashel Street, Christchurch Central, Christchurch as their service address.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Fabrum Group Limited (an entity) located at Hornby, Christchurch postcode 8042. Fabrum Solutions Limited is classified as "Manufacturing nec" (business classification C259907).

Addresses

Other active addresses

Principal place of activity

128a Waterloo Road, Sockburn, Christchurch, 8242 New Zealand


Previous addresses

Address #1: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Service & registered address used from 04 Dec 2018 to 01 Sep 2023

Address #2: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 14 Nov 2016 to 04 Dec 2018

Address #3: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 15 Oct 2013 to 14 Nov 2016

Address #4: 51 Mansfield Avenue, Saint Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 20 Apr 2012 to 15 Oct 2013

Address #5: 154 Tuam Street, Christchurch, 8011 New Zealand

Registered & physical address used from 10 Sep 2010 to 20 Apr 2012

Address #6: C/o Third Bearing Limited, Level 2, Bnz Building, The Square, Palmerston North New Zealand

Registered & physical address used from 19 Apr 2004 to 10 Sep 2010

Contact info
64 3 9822810
26 Nov 2018 Phone
sales@fabrumsolutions.com
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.fabrum.co.nz
26 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Fabrum Group Limited
Shareholder NZBN: 9429050044535
Hornby
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reynolds, Richard Hugh Cashmere
Christchurch
8022
New Zealand
Individual Boyle, Christopher Patrick Cashmere
Christchurch
8022
New Zealand
Individual Richardson, Kazue Prebbleton
Prebbleton
7604
New Zealand
Individual Calder, Paul John Cashmere
Christchurch
8022
New Zealand
Entity Cpb Trustee Limited
Shareholder NZBN: 9429030777880
Company Number: 3733535
Palmerston North
Palmerston North
Null 4410
New Zealand
Individual Stewart, Bruce Anthony Feilding
4702
New Zealand
Individual Boyle, Christopher Patrick Hokowhitu
Palmerston North
4410
New Zealand
Individual Reynolds, Richard Hugh Christchurch
Individual Parrett, Jane Katherine Cashmere
Christchurch
8022
New Zealand
Individual Parrett, Jane Katherine Christchurch

New Zealand
Entity Cpb Trustee Limited
Shareholder NZBN: 9429030777880
Company Number: 3733535
Palmerston North
Palmerston North
Null 4410
New Zealand
Individual Diehl, Christopher Christchurch

New Zealand
Entity Tbl Investments Limited
Shareholder NZBN: 9429036233908
Company Number: 1258076
Individual Maple, Gary Christchurch
Individual Richardson, Graeme Prebbleton
Prebbleton
7604
New Zealand
Entity Tbl Investments Limited
Shareholder NZBN: 9429036233908
Company Number: 1258076

Ultimate Holding Company

Afcryo Global Limited
Name
Ltd
Type
8257680
Ultimate Holding Company Number
NZ
Country of origin
128a Waterloo Road
Hornby
Christchurch 8042
New Zealand
Address
Directors

Richard Hugh Reynolds - Director

Appointment date: 19 Apr 2004

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 30 Nov 2017

Address: Christchurch, 8023 New Zealand

Address used since 09 Dec 2015


Christopher Patrick Boyle - Director

Appointment date: 19 Apr 2004

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Jan 2014


Christopher Raymond Stoelhorst - Director

Appointment date: 01 Dec 2014

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 01 Dec 2014


Andrew H. - Director

Appointment date: 09 Feb 2023


Tilmann S. - Director

Appointment date: 20 Sep 2023


Julien T. - Director (Inactive)

Appointment date: 23 Nov 2021

Termination date: 20 Jul 2023

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