Fab Nz Limited, a registered company, was started on 10 Mar 1994. 9429038720383 is the New Zealand Business Number it was issued. The company has been supervised by 13 directors: Heath Robert Kerr - an active director whose contract started on 24 Jun 2020,
Gavin James Lonergan - an active director whose contract started on 24 Jun 2020,
Jacqueline Mary Smith - an active director whose contract started on 28 Jan 2022,
Amy Kathleen Cushing - an active director whose contract started on 06 Dec 2023,
David Christopher Smith - an inactive director whose contract started on 01 Aug 2016 and was terminated on 06 Dec 2023.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 6, 49 Sainsbury Road, Mount Albert, Auckland, 1025 (category: physical, registered).
Fab Nz Limited had been using 7C Taylors Rd, Morningside, Auckland as their registered address until 13 Apr 2015.
Previous aliases used by this company, as we identified at BizDb, included: from 27 Sep 2013 to 27 Sep 2013 they were called Fab Group Nz Limited, from 02 Mar 2004 to 27 Sep 2013 they were called Micromode Limited and from 10 Mar 1994 to 02 Mar 2004 they were called Micromode Medical (Nz) Limited.
One entity controls all company shares (exactly 2748000 shares) - Caci Group Holdings Limited - located at 1025, Mount Albert, Auckland.
Previous addresses
Address: 7c Taylors Rd, Morningside, Auckland New Zealand
Registered & physical address used from 15 Jun 2010 to 13 Apr 2015
Address: Level 4, 12 Kent St, Newmarket, Auckland
Registered address used from 07 Sep 2005 to 15 Jun 2010
Address: Level 4, 12 Kent Street, Newmarket, Auckland
Physical address used from 07 Sep 2005 to 15 Jun 2010
Address: 318a West Coast Rd, Glen Eden, Auckland
Registered address used from 11 Jun 2001 to 07 Sep 2005
Address: 12 Kent Street, Newmarket, Auckland
Physical address used from 01 Jun 2001 to 07 Sep 2005
Address: 318a West Coast Rd, Glen Eden, Auckland
Physical address used from 01 Jun 2001 to 01 Jun 2001
Address: 39 Anzac Road, Browns Bay, Auckland
Registered address used from 17 Jan 2000 to 11 Jun 2001
Address: 39 Anzac Road, Browns Bay, Auckland
Physical address used from 17 Jan 2000 to 01 Jun 2001
Basic Financial info
Total number of Shares: 2748000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2748000 | |||
| Entity (NZ Limited Company) | Caci Group Holdings Limited Shareholder NZBN: 9429047982093 |
Mount Albert Auckland 1025 New Zealand |
24 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sksmith Limited Shareholder NZBN: 9429033515243 Company Number: 1923503 |
12 Jun 2007 - 24 Jun 2020 | |
| Entity | Sksmith Limited Shareholder NZBN: 9429033515243 Company Number: 1923503 |
12 Jun 2007 - 24 Jun 2020 | |
| Entity | The Caci Group Limited Shareholder NZBN: 9429037127534 Company Number: 1078593 |
10 Mar 1994 - 27 Jun 2010 | |
| Entity | Skinsmiths Limited Shareholder NZBN: 9429033515243 Company Number: 1923503 |
Mount Albert Auckland 1025 New Zealand |
12 Jun 2007 - 24 Jun 2020 |
| Entity | The Caci Group Limited Shareholder NZBN: 9429037127534 Company Number: 1078593 |
10 Mar 1994 - 27 Jun 2010 |
Ultimate Holding Company
Heath Robert Kerr - Director
Appointment date: 24 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2020
Gavin James Lonergan - Director
Appointment date: 24 Jun 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jun 2020
Jacqueline Mary Smith - Director
Appointment date: 28 Jan 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 28 Jan 2022
Amy Kathleen Cushing - Director
Appointment date: 06 Dec 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 06 Dec 2023
David Christopher Smith - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 06 Dec 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Aug 2016
Jacqueline Mary Smith - Director (Inactive)
Appointment date: 01 Aug 2009
Termination date: 24 Jun 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 10 Oct 2014
Franceska Eve Banga - Director (Inactive)
Appointment date: 22 Apr 2016
Termination date: 21 Nov 2018
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 22 Apr 2016
Anna Kathleen Campbell - Director (Inactive)
Appointment date: 20 Jun 2017
Termination date: 16 Nov 2018
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 20 Jun 2017
Glenice Maree Riley - Director (Inactive)
Appointment date: 27 Nov 2012
Termination date: 26 Jul 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Jun 2016
David Smith - Director (Inactive)
Appointment date: 18 Jun 2010
Termination date: 27 Nov 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 26 Mar 2012
Katherine Jane Anderson - Director (Inactive)
Appointment date: 17 Nov 2000
Termination date: 08 Sep 2010
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 17 Nov 2000
David Christopher Smith - Director (Inactive)
Appointment date: 10 Mar 1994
Termination date: 01 Aug 2009
Address: Birkenhead, Auckland,
Address used since 10 Mar 1994
Juliet Mary Broad Mckee - Director (Inactive)
Appointment date: 11 Apr 2001
Termination date: 17 Apr 2003
Address: Karori, Wellington,
Address used since 27 Feb 2002
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