Fb Sp Limited was launched on 29 Apr 2014 and issued a business number of 9429041212585. This registered LTD company has been managed by 3 directors: Hamish Dawson Fraser - an active director whose contract began on 29 Apr 2014,
Digby Dawson Fraser - an active director whose contract began on 18 Nov 2014,
Charles Oliver Fraser - an active director whose contract began on 18 Nov 2014.
As stated in BizDb's information (updated on 25 Mar 2024), the company uses 1 address: 60 Winifred Street, Okitu, Gisborne, 4010 (types include: physical, registered).
Until 22 Jan 2018, Fb Sp Limited had been using 68 Potts Road, Whitford, Auckland as their registered address.
A total of 100 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 96 shares are held by 1 entity, namely:
Fraser Brothers Limited (an entity) located at Wainui Beach, Gisborne.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Fraser, Hamish Dawson - located at Kohimarama, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Fraser, Charles Oliver, located at Rd 1, Papakura (a director). Fb Sp Limited has been classified as "Amusement park operation" (ANZSIC R913120).
Previous address
Address: 68 Potts Road, Whitford, Auckland, 2571 New Zealand
Registered & physical address used from 29 Apr 2014 to 22 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 96 | |||
| Entity (NZ Limited Company) | Fraser Brothers Limited Shareholder NZBN: 9429033951782 |
Wainui Beach Gisborne New Zealand |
18 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Fraser, Hamish Dawson |
Kohimarama Auckland 1071 New Zealand |
20 Jan 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Fraser, Charles Oliver |
Rd 1 Papakura 2580 New Zealand |
20 Jan 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Fraser, George Alexander |
Westmere Auckland 1022 New Zealand |
20 Jan 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Fraser, Digby Dawson |
Wainui Beach Gisborne 4010 New Zealand |
20 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Fraser, Hamish Dawson |
Kingsland Auckland 1021 New Zealand |
29 Apr 2014 - 18 Nov 2014 |
Ultimate Holding Company
Hamish Dawson Fraser - Director
Appointment date: 29 Apr 2014
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 03 Aug 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 10 Feb 2017
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 12 Jan 2018
Digby Dawson Fraser - Director
Appointment date: 18 Nov 2014
Address: Wainui Beach, Gisborne, 4010 New Zealand
Address used since 24 Dec 2015
Charles Oliver Fraser - Director
Appointment date: 18 Nov 2014
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 13 Nov 2019
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 18 Nov 2014
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