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FAB NZ LIMITED

● Registered
NZBN 9429038720383 · NZ Company No. 622225 · NZ Limited Company · Incorporated 10 Mar 1994

Fab NZ Limited was incorporated on 10 March 1994 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11790 days.

NZ Business Number
9429038720383
Company Number
622225
Company Name
FAB NZ LIMITED
Previously Known As
FAB GROUP NZ LIMITED
before 27 September 2013, Friday

MICROMODE LIMITED
before 27 September 2013, Friday

MICROMODE MEDICAL (NZ) LIMITED
before 2 March 2004, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
10 March 1994 (Thursday)
Status
Registered
Status History
Registered as of 10 March 1994 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Flat 6, 49 Sainsbury Road
Mount Albert
Auckland
NZ 1025
Country of Origin
New Zealand
Address for Service
Flat 6, 49 Sainsbury Road
Mount Albert
Auckland
NZ 1025
Postal Address File ID
Registered Office: 3023607
Address for Service: 3023607

Historic Data for Addresses

Principal Place of Business

  1. From 17 January 2000 to 11 June 2001
    39 Anzac Road, Browns Bay, Auckland
  2. From 11 June 2001 to 7 September 2005
    318a West Coast Rd, Glen Eden, Auckland
  3. From 7 September 2005 to 15 June 2010
    Level 4, 12 Kent St, Newmarket, Auckland
  4. From 15 June 2010 to 13 April 2015
    7c Taylors Rd, Morningside, Auckland, NZ

Address for Service

  1. From 17 January 2000 to 1 June 2001
    39 Anzac Road, Browns Bay, Auckland
  2. From 1 June 2001 to 7 September 2005
    12 Kent Street, Newmarket, Auckland
  3. From 1 June 2001 to 1 June 2001
    318a West Coast Rd, Glen Eden, Auckland
  4. From 7 September 2005 to 15 June 2010
    Level 4, 12 Kent Street, Newmarket, Auckland
  5. From 15 June 2010 to 13 April 2015
    7c Taylors Rd, Morningside, Auckland, NZ

Address for Records

  1. From 11 June 2001 to 8 August 2002
    39 Anzac Road, Browns Bay, Auckland
  2. From 8 August 2002 to 8 August 2002
    12 Kent Street, Newmarket, Auckland

Company Directors

3 listed
FB
Franceska Eve BANGA
Appointed 22 Apr 2016 · 30 Bramley Drive, Farm Cove, Auckland, NZ, 2012
JS
Jacqueline Mary SMITH
Appointed 1 Aug 2009 · 22 Bridge View Road, Birkenhead, Auckland, NZ, 0626
GR
Glenice Maree RILEY
Appointed 27 Nov 2012 · 11b Cullwick Road, Mission Bay, Auckland, NZ, 1071

Company Shareholders

1 share parcel · 2,748,000 shares total

Share allocation 1
2,748,000 shares (100%)
Company No.: 1923503
NZBN: 9429033515243
COSMEDEX INVESTMENTS LIMITED
Flat 6, 49 Sainsbury Road, Mount Albert, Auckland