General information

F B E Limited

Type: NZ Limited Company (Ltd)
9429030425002
New Zealand Business Number
4135078
Company Number
Registered
Company Status
R913110 - Amusement Centre
Industry classification codes with description

F B E Limited (issued a New Zealand Business Number of 9429030425002) was registered on 17 Dec 2012. 2 addresses are in use by the company: 60 Winifred Street, Okitu, Gisborne, 4010 (type: physical, registered). 68 Potts Road, Whitford, Auckland had been their registered address, up until 31 Oct 2017. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Fraser, Charles Oliver Ian (a director) located at Rd 1, Papakura postcode 2580. In the second group, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Fraser, Hamish Dawson (a director) - located at Kingsland, Auckland. Next there is the next group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Fraser, Digby Dawson, located at Okitu, Gisborne (an individual). "Amusement centre" (business classification R913110) is the classification the Australian Bureau of Statistics issued F B E Limited. Businesscheck's data was last updated on 07 Apr 2024.

Current address Type Used since
60 Winifred Street, Okitu, Gisborne, 4010 Physical & registered & service 31 Oct 2017
Directors
Name and Address Role Period
Charles Oliver Ian Fraser
Rd 1, Papakura, 2580
Address used since 14 Dec 2020
Rd 1, Papakura, 2580
Address used since 17 Dec 2012
Director 17 Dec 2012 - current
Hamish Dawson Fraser
Maraetai, Auckland, 2018
Address used since 03 Aug 2019
Kingsland, Auckland, 1021
Address used since 17 Dec 2012
Director 17 Dec 2012 - current
Addresses
Previous address Type Period
68 Potts Road, Whitford, Auckland, 2571 Registered & physical 17 Dec 2012 - 31 Oct 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Fraser, Charles Oliver Ian
Director
Rd 1
Papakura
2580
17 Dec 2012 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Fraser, Hamish Dawson
Director
Kingsland
Auckland
1021
17 Dec 2012 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Fraser, Digby Dawson
Individual
Okitu
Gisborne
4010
17 Dec 2012 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Fraser, George Alexander
Individual
Westmere
Auckland
1022
28 Sep 2015 - current
Location
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