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Fable Investments Limited

Type: NZ Limited Company (Ltd)
9429035225218
NZBN
1546805
Company Number
Registered
Company Status
088851625
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
142 Spencer Road
Rd 5
Rotorua 3076
New Zealand
Registered & physical & service address used since 29 Apr 2014
142 Spencer Road
Rd 5
Rotorua 3076
New Zealand
Invoice & postal & delivery address used since 07 Jun 2019
142 Spencer Rd
Lake Tarawera
Rotorua 3076
New Zealand
Office address used since 07 Jun 2019

Fable Investments Limited, a registered company, was incorporated on 25 Aug 2004. 9429035225218 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. The company has been managed by 4 directors: Peter Michael Fahey - an active director whose contract started on 25 Aug 2004,
John Michael Fahey - an active director whose contract started on 04 Mar 2020,
Christine Theresa Fahey - an inactive director whose contract started on 30 Aug 2006 and was terminated on 03 Sep 2018,
Paul John Noble - an inactive director whose contract started on 25 Aug 2004 and was terminated on 19 May 2006.
Last updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: 142 Spencer Road, Rd 5, Rotorua, 3076 (category: invoice, postal).
Fable Investments Limited had been using 573 Campbell Road,, Mount Maunganui, Tauranga as their registered address up until 29 Apr 2014.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 4 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (2 per cent).

Addresses

Principal place of activity

778 Cameron Rd, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 573 Campbell Road,, Mount Maunganui, Tauranga, 3116 New Zealand

Registered & physical address used from 26 Jun 2012 to 29 Apr 2014

Address #2: 778 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 13 Jun 2011 to 26 Jun 2012

Address #3: 37 Harvey St, Tauranga New Zealand

Registered address used from 07 Aug 2007 to 13 Jun 2011

Address #4: 778 Cameron Road, Tauranga

Registered address used from 25 Aug 2004 to 07 Aug 2007

Address #5: 37 Harvey Street, Tauranga New Zealand

Physical address used from 25 Aug 2004 to 13 Jun 2011

Contact info
64 027 2730030
07 Jun 2019 Phone
faheyfamily@gmail.com
07 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Fitzgerald, Gerald Michael Rd 5
Rotorua
3076
New Zealand
Individual Fahey, Tim Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Fahey, Peter Michael Rd 5
Rotorua
3076
New Zealand
Individual Fahey, Andrew Peter Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Fahey, Peter Michael Rd 5
Rotorua
3076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fahey, Christine Theresa Rd 5
Rotorua
3076
New Zealand
Entity Elbon Financial Services Limited
Shareholder NZBN: 9429037563950
Company Number: 963618
Entity Elbon Financial Services Limited
Shareholder NZBN: 9429037563950
Company Number: 963618
Directors

Peter Michael Fahey - Director

Appointment date: 25 Aug 2004

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 02 Jun 2014


John Michael Fahey - Director

Appointment date: 04 Mar 2020

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 01 Jun 2021

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 04 Mar 2020


Christine Theresa Fahey - Director (Inactive)

Appointment date: 30 Aug 2006

Termination date: 03 Sep 2018

Address: R D 5, Rotorua, 3076 New Zealand

Address used since 02 Jun 2016


Paul John Noble - Director (Inactive)

Appointment date: 25 Aug 2004

Termination date: 19 May 2006

Address: Rd6, Tauranga,

Address used since 25 Aug 2004

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