General information

Fragment Holdings Limited

Type: NZ Limited Company (Ltd)
9429030122895
New Zealand Business Number
4564519
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Fragment Holdings Limited (issued an NZ business identifier of 9429030122895) was started on 26 Jul 2013. 5 addresess are currently in use by the company: 4 Dahlia Street, Palmerston North, Palmerston North, 4410 (type: other, records). 484 Main Street, Palmerston North had been their physical address, up to 24 Apr 2017. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83% of shares), namely:
Harvey, Martin Gray (a director) located at Rd 8, Palmerston North postcode 4478. In the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Harvey, Frances Ann (an individual) - located at Rd 8, Palmerston North. Next there is the next group of shareholders, share allocation (118 shares, 98.33%) belongs to 3 entities, namely:
Lyall, Paul, located at Palmerston North (an individual),
Harvey, Frances Ann, located at Rd 8, Palmerston North (an individual),
Harvey, Martin Gray, located at Rd 8, Palmerston North (a director). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued to Fragment Holdings Limited. Businesscheck's database was last updated on 21 Mar 2024.

Current address Type Used since
1180 Roberts Line, Rd 8, Palmerston North, 4478 Registered & physical & service 24 Apr 2017
4 Dahlia Street, Palmerston North, Palmerston North, 4410 Other (Address For Share Register) & records & shareregister (Address For Share Register) 14 Jun 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Martin Gray Harvey
Rd 8, Palmerston North, 4478
Address used since 26 Jul 2013
Director 26 Jul 2013 - current
Addresses
Previous address Type Period
484 Main Street, Palmerston North, 4410 Physical & registered 21 Mar 2017 - 24 Apr 2017
52 Victoria Avenue, Palmerston North, 4410 Registered & physical 25 Nov 2016 - 21 Mar 2017
1180 Roberts Line, Rd 8, Palmerston North, 4478 Registered & physical 11 Nov 2016 - 25 Nov 2016
1st Floor, 52 Victoria Avenue, Palmerston North, 4410 Physical & registered 29 Sep 2016 - 11 Nov 2016
1st Floor, 52 Victoria Avenue, Palmerston North, 4410 Physical & registered 26 Jul 2013 - 29 Sep 2016
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harvey, Martin Gray
Director
Rd 8
Palmerston North
4478
26 Jul 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harvey, Frances Ann
Individual
Rd 8
Palmerston North
4478
26 Jul 2013 - current
Shares Allocation #3 Number of Shares: 118
Shareholder Name Address Period
Lyall, Paul
Individual
Palmerston North
4410
30 Jul 2013 - current
Harvey, Frances Ann
Individual
Rd 8
Palmerston North
4478
26 Jul 2013 - current
Harvey, Martin Gray
Director
Rd 8
Palmerston North
4478
26 Jul 2013 - current
Location
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