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FABIUS ENTERPRISES LIMITED

Removed
NZBN 9429040176819 · NZ Company No. 169954 · NZ Limited Company · Incorporated 22 Jul 1941

Fabius Enterprises Limited was incorporated on 22 July 1941 (Tuesday) and as of 12 January 2017 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040176819
Company Number
169954
Company Name
FABIUS ENTERPRISES LIMITED
Previously Known As
YARROWS (THE BAKERS) LIMITED
before 4 March 1996, Monday

YARROW'S HOMESTYLE BAKERIES LIMITED
before 29 July 1986, Tuesday

A.H. YARROW LIMITED
before 2 July 1968, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
22 July 1941 (Tuesday)
Status
Removed
Status History
Removed as of 21 July 2006 (Friday)
In Liquidation as of 6 October 2005 (Thursday)
Registered as of 22 July 1941 (Tuesday)
Date of Re-registration
3 December 1996 (Tuesday)
Registered Office
C/-duncan Dovico (nz) Ltd
Level 6, Tasman Towers
62 Gill Street, New Plymouth
NZ
Country of Origin
New Zealand
Address for Service
C/-duncan Dovico (nz) Ltd
Level 6, Tasman Towers
62 Gill Street, New Plymouth
NZ

Historic Data for Addresses

Address for Service

  1. From 17 February 1992 to 24 March 2006
    Pricewaterhousecoopers, Cnr Devon Street West & Robe Street, New Plymouth
  2. From 17 February 1992 to 17 February 1992
    C/o Coopers & Lybrand, Cnr Devon Street West & Robe Street, New Plymouth
  3. From 17 February 1992 to 17 February 1992
    -

Principal Place of Business

  1. From 5 December 1996 to 28 April 2000
    C/o Coopers & Lybrand, Cnr Devon & Robe Street, New Plymouth
  2. From 28 April 2000 to 24 March 2006
    C/o Coopers & Lybrand, Cnr Devon Street West & Robe Street, New Plymouth

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

5 listed
JY
John Alfred YARROW
Appointed 1 Oct 1992 · 32 Barrett Road, New Plymouth, NZ, 4310
PY
Paul Steven YARROW
Appointed 1 Oct 1992 · 60 Princess Street, Northcote Point, Auckland
GK
Gillespie KEVIN JAMES
Appointed 13 Jul 2005 · (alternate To John Alfred Yarrow), 72 Shakespeare Road, Milford, Auckland
MF
Michael Chanel FINNIGAN
Appointed 8 Feb 1996 · 22a Cowling Road, New Plymouth, NZ, 4310
RY
Rosaleen Dawn YARROW
Appointed 9 Dec 2003 · 32 Barrett Road, New Plymouth, , (alternate To John Alfred Yarrow)

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 129558
NZBN: 9429031918497
SOUTHERN CROSS ENTERPRISES LIMITED
Level 18, Asb Bank Centre, 135 Albert Street