General information

F B E Limited

Type: NZ Limited Company (Ltd)
9429030425002
New Zealand Business Number
4135078
Company Number
Registered
Company Status
R913110 - 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. 1 address is in use by the company: 60 Winifred Street, Okitu, Gisborne, 4010 (type: physical, registered). 68 Potts Road, Whitford, Auckland had been their physical 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:
Charles Fraser (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
Hamish Fraser (a director) - located at Kingsland, Auckland. Next there is the next group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Digby Fraser, located at Okitu, Gisborne (an individual). "R913110 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 10 Apr 2021.

Current address Type Used since
60 Winifred Street, Okitu, Gisborne, 4010 Physical & registered 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
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 Physical & registered 17 Dec 2012 - 31 Oct 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Charles Oliver Ian Fraser
Director
Rd 1
Papakura
2580
17 Dec 2012 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Hamish Dawson Fraser
Director
Kingsland
Auckland
1021
17 Dec 2012 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Digby Dawson Fraser
Individual
Okitu
Gisborne
4010
17 Dec 2012 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
George Alexander Fraser
Individual
Westmere
Auckland
1022
28 Sep 2015 - current
Location
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