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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Fabrum Group Limited Shareholder NZBN: 9429050044535 |
Hornby Christchurch 8042 New Zealand |
18 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reynolds, Richard Hugh |
Cashmere Christchurch 8022 New Zealand |
19 Apr 2004 - 18 Nov 2021 |
Individual | Boyle, Christopher Patrick |
Cashmere Christchurch 8022 New Zealand |
08 Jul 2010 - 18 Nov 2021 |
Individual | Richardson, Kazue |
Prebbleton Prebbleton 7604 New Zealand |
01 Oct 2010 - 06 Nov 2013 |
Individual | Calder, Paul John |
Cashmere Christchurch 8022 New Zealand |
08 Jul 2010 - 30 Oct 2019 |
Entity | Cpb Trustee Limited Shareholder NZBN: 9429030777880 Company Number: 3733535 |
Palmerston North Palmerston North Null 4410 New Zealand |
10 Oct 2012 - 18 Nov 2021 |
Individual | Stewart, Bruce Anthony |
Feilding 4702 New Zealand |
08 Jul 2010 - 10 Oct 2012 |
Individual | Boyle, Christopher Patrick |
Hokowhitu Palmerston North 4410 New Zealand |
08 Jul 2010 - 18 Nov 2021 |
Individual | Reynolds, Richard Hugh |
Christchurch |
19 Apr 2004 - 18 Nov 2021 |
Individual | Parrett, Jane Katherine |
Cashmere Christchurch 8022 New Zealand |
19 Apr 2004 - 18 Nov 2021 |
Individual | Parrett, Jane Katherine |
Christchurch New Zealand |
19 Apr 2004 - 18 Nov 2021 |
Entity | Cpb Trustee Limited Shareholder NZBN: 9429030777880 Company Number: 3733535 |
Palmerston North Palmerston North Null 4410 New Zealand |
10 Oct 2012 - 18 Nov 2021 |
Individual | Diehl, Christopher |
Christchurch New Zealand |
10 Sep 2007 - 08 Oct 2013 |
Entity | Tbl Investments Limited Shareholder NZBN: 9429036233908 Company Number: 1258076 |
19 Apr 2004 - 08 Jul 2010 | |
Individual | Maple, Gary |
Christchurch |
10 Sep 2007 - 10 Sep 2007 |
Individual | Richardson, Graeme |
Prebbleton Prebbleton 7604 New Zealand |
01 Oct 2010 - 06 Nov 2013 |
Entity | Tbl Investments Limited Shareholder NZBN: 9429036233908 Company Number: 1258076 |
19 Apr 2004 - 08 Jul 2010 |
Ultimate Holding Company
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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