Fb Sp Limited
Type: NZ Limited Company (Ltd)Fb Sp Limited (New Zealand Business Number 9429041212585) was launched on 29 Apr 2014. 2 addresses are currently 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 22 Jan 2018. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 96 shares (96 per cent of shares), namely:
Fraser Brothers Limited (an entity) located at Wainui Beach, Gisborne. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Fraser, Hamish Dawson (a director) - located at Kohimarama, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Fraser, Charles Oliver, located at Rd 1, Papakura (a director). "Amusement park operation" (ANZSIC R913120) is the category the ABS issued Fb Sp Limited. Our database was last updated on 13 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Winifred Street, Okitu, Gisborne, 4010 | Physical & registered & service | 22 Jan 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Dawson Fraser
Maraetai, Auckland, 2018
Address used since 03 Aug 2019
Kohimarama, Auckland, 1071
Address used since 10 Feb 2017
Kingsland, Auckland, 1021
Address used since 12 Jan 2018 |
Director | 29 Apr 2014 - current |
|
Digby Dawson Fraser
Wainui Beach, Gisborne, 4010
Address used since 24 Dec 2015 |
Director | 18 Nov 2014 - current |
|
Charles Oliver Fraser
Rd 1, Papakura, 2580
Address used since 13 Nov 2019
Rd 1, Papakura, 2580
Address used since 18 Nov 2014 |
Director | 18 Nov 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 68 Potts Road, Whitford, Auckland, 2571 | Registered & physical | 29 Apr 2014 - 22 Jan 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser Brothers Limited Shareholder NZBN: 9429033951782 Entity (NZ Limited Company) |
Wainui Beach Gisborne |
18 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Hamish Dawson Director |
Kohimarama Auckland 1071 |
20 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Charles Oliver Director |
Rd 1 Papakura 2580 |
20 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, George Alexander Individual |
Westmere Auckland 1022 |
20 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Digby Dawson Director |
Wainui Beach Gisborne 4010 |
20 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Hamish Dawson Director |
Kingsland Auckland 1021 |
29 Apr 2014 - 18 Nov 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fraser Brothers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1850645 |
| Country of origin | NZ |
| Address |
60 Winifred Street Wainui Beach Gisborne |
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