Fab&Rachel Limited was incorporated on 06 Aug 2014 and issued a business number of 9429041345542. The registered LTD company has been managed by 3 directors: Fabrice Didier De Monge De Franeau - an active director whose contract began on 06 Aug 2014,
Fabrice De Monge - an active director whose contract began on 06 Aug 2014,
Rachel Colleville - an active director whose contract began on 12 Feb 2024.
As stated in our information (last updated on 19 Mar 2024), this company uses 1 address: 1 Earl Road, Titirangi, Auckland, 0604 (types include: registered, physical).
Up until 15 Nov 2019, Fab&Rachel Limited had been using 35 K Garnet Road, Westmere, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
De Monge, Fabrice (a director) located at Titirangi, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Colleville, Rachel - located at Titirangi, Auckland. Fab&Rachel Limited was classified as "Travel agency service" (business classification N722060).
Principal place of activity
1 Earl Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address: 35 K Garnet Road, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 11 Jul 2017 to 15 Nov 2019
Address: 40 Larchwood Avenue, Westmere, Auckland, 1022 New Zealand
Physical & registered address used from 08 Jan 2016 to 11 Jul 2017
Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Physical & registered address used from 06 Aug 2014 to 08 Jan 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | De Monge, Fabrice |
Titirangi Auckland 0604 New Zealand |
06 Aug 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Colleville, Rachel |
Titirangi Auckland 0604 New Zealand |
06 Aug 2014 - |
Fabrice Didier De Monge De Franeau - Director
Appointment date: 06 Aug 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 06 Aug 2014
Fabrice De Monge - Director
Appointment date: 06 Aug 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Nov 2019
Rachel Colleville - Director
Appointment date: 12 Feb 2024
Address: Titirangi, 0604 New Zealand
Address used since 12 Feb 2024
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