Network profile for FAB NZ LIMITED

Summary

FAB NZ LIMITED is a member of a network consisting of 64 other legal entities with 57 individuals involved. The company has been operating for 376 months while the average age of companies operating in this network is 85 months, making it one of the more established within the group. Significant beneficial owners have been identified as DAVID SMITH and JACQUELINE SMITH owning an equal share of %23.8 each. The top sharholding entitiy has been identified as RIGIL LIMITED, however SKSMITH LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The four active directors have been involved with twenty-one other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2025-08-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteCACI.CO.NZJul-1999
WebsiteHIWAYS.CO.NZMay-2009
LegalEntity Register
List of shareholders
companyshareholdersharetype
FAB NZ LIMITEDCACI GROUP HOLDINGS LIMITED100E
CACI GROUP HOLDINGS LIMITEDSKSMITH LIMITED47.5054E
CACI GROUP HOLDINGS LIMITEDDIRECT CAPITAL LIMITED47.5054E
SKSMITH LIMITEDRIGIL LIMITED47.5054E
DIRECT CAPITAL LIMITEDDIRECT CAPITAL V INVESTMENTS LIMITED47.5054E
RIGIL LIMITEDDAVID SMITH23.7527I
RIGIL LIMITEDJACQUELINE SMITH23.7527I
DIRECT CAPITAL V INVESTMENTS LIMITEDDIRECT V INVESTMENTS LIMITED13.5485E
DIRECT CAPITAL V INVESTMENTS LIMITEDMA INVESTMENTS TWO LIMITED9.9144E
MA INVESTMENTS TWO LIMITEDROSS GEORGE9.9144I
DIRECT CAPITAL V INVESTMENTS LIMITEDBOMBORA CAPITAL LIMITED8.8835E
DIRECT CAPITAL V INVESTMENTS LIMITEDMUNIO HOLDINGS LIMITED7.9192E
CACI GROUP NOMINEE LIMITEDCACI GROUP HOLDINGS LIMITED4.386E
CACI GROUP HOLDINGS LIMITEDCACI GROUP NOMINEE LIMITED4.386E
BOMBORA CAPITAL LIMITEDNAPIER INDEPENDENT TRUSTEES NO. 9 LIMITED4.3529E
DIRECT CAPITAL V INVESTMENTS LIMITEDBOLZANO INVESTMENTS LIMITED4.0617E
MUNIO HOLDINGS LIMITEDMARTYN HENDERSON3.9596D
MUNIO HOLDINGS LIMITEDGAVIN LONERGAN3.9596I
DIRECT V INVESTMENTS LIMITEDMA INVESTMENTS TWO LIMITED3.6367E
DIRECT V INVESTMENTS LIMITEDSIRIUS CAPITAL LIMITED3.6367E
DIRECT CAPITAL V INVESTMENTS LIMITEDTRAVIS SYDNEY3.1781I
SIRIUS CAPITAL LIMITEDMARK HUTTON2.6912I
BOMBORA CAPITAL LIMITEDPATRINA KERR2.2653D
BOMBORA CAPITAL LIMITEDHEATH KERR2.2653D
BOLZANO INVESTMENTS LIMITEDANDREW FRANKHAM2.0309D
BOLZANO INVESTMENTS LIMITEDFLEUR FRANKHAM2.0309I
DIRECT V INVESTMENTS LIMITEDALAN MILLWARD1.8184I
DIRECT V INVESTMENTS LIMITEDALISTAIR NICHOLSON1.8184I
DIRECT V INVESTMENTS LIMITEDANTHONY BATTERTON1.3192D
DIRECT V INVESTMENTS LIMITEDKARL MORETON1.3192I
SIRIUS CAPITAL LIMITEDANGELA HUTTON0.9455D
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITEDMARGARET WELLWOOD0.8706D
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITEDPETER TWIGG0.8706D
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITEDBRETT CONN0.8706D
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITEDSTUART MCLAUCHLAN0.8706D
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITEDALISON MCEWAN0.8706D
012345678910111213141516171819202122232425262728293031323334
CACI GROUP HOLDINGS LIMITEDE01
SKSMITH LIMITEDE11
DIRECT CAPITAL LIMITEDE21
CACI GROUP NOMINEE LIMITEDE31
RIGIL LIMITEDE41
DAVID SMITHI51
JACQUELINE SMITHI61
DIRECT CAPITAL V INVESTMENTS LIMITEDE71
TRAVIS SYDNEYI81
MUNIO HOLDINGS LIMITEDE91
BOMBORA CAPITAL LIMITEDE101
DIRECT V INVESTMENTS LIMITEDE111
BOLZANO INVESTMENTS LIMITEDE121
MA INVESTMENTS TWO LIMITEDE131
MARTYN HENDERSOND141
GAVIN LONERGANI151
PATRINA KERRD161
HEATH KERRD171
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITEDE181
MARGARET WELLWOODD191
PETER TWIGGD201
BRETT CONND211
STUART MCLAUCHLAND221
ALISON MCEWAND231
ANTHONY BATTERTOND241
KARL MORETONI251
ALAN MILLWARDI261
ALISTAIR NICHOLSONI271
SIRIUS CAPITAL LIMITEDE281
MARK HUTTONI291
ANGELA HUTTOND301
ANDREW FRANKHAMD311
FLEUR FRANKHAMI321
ROSS GEORGEI331
FAB NZ LIMITEDE341

Common words in company names

Persons of significance

  • HEATH KERR
  • GAVIN LONERGAN
  • PATRINA KERR
  • GAVIN JAMES LONERGAN
  • ALEXANDER KERR