General information

Kate Fraser Limited

Type: NZ Limited Company (Ltd)
9429031258913
New Zealand Business Number
3236384
Company Number
Registered
Company Status

Kate Fraser Limited (issued a New Zealand Business Number of 9429031258913) was registered on 10 Jan 2011. 3 addresses are in use by the company: 22A Fairleigh Avenue, Mount Albert, Auckland, 1025 (type: office, registered). 22A Fairleigh Avenue, Mount Albert, Auckland had been their physical address, up to 09 Dec 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Fraser, Kate Jamie (a director) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
House, Thomas Matthew (an individual) - located at Mount Albert, Auckland. Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
22a Fairleigh Avenue, Mount Albert, Auckland, 1025 Office unknown
196 Carrington Road, Mount Albert, Auckland, 1025 Registered & physical & service 09 Dec 2019
Directors
Name and Address Role Period
Kate Jamie Fraser
Mount Albert, Auckland, 1025
Address used since 06 Dec 2019
Mount Albert, Auckland, 1025
Address used since 01 Apr 2013
Director 10 Jan 2011 - current
Thomas Matthew House
Mount Albert, Auckland, 1025
Address used since 06 Dec 2019
Mount Albert, Auckland, 1025
Address used since 01 Apr 2012
Director 01 Apr 2012 - current
Addresses
Principal place of activity
22a Fairleigh Avenue , Mount Albert , Auckland , 1025
Previous address Type Period
22a Fairleigh Avenue, Mount Albert, Auckland, 1025 Physical & registered 12 Oct 2011 - 09 Dec 2019
Suite 7e, 117 Victoria Street, Auckland Central, Auckland, 1010 Physical & registered 10 Jan 2011 - 12 Oct 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fraser, Kate Jamie
Director
Mount Albert
Auckland
1025
10 Jan 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
House, Thomas Matthew
Individual
Mount Albert
Auckland
1025
04 Oct 2011 - current
Location
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