Fragment Holdings Limited was launched on 26 Jul 2013 and issued a New Zealand Business Number of 9429030122895. This registered LTD company has been run by 1 director, named Martin Gray Harvey - an active director whose contract began on 26 Jul 2013.
As stated in BizDb's data (updated on 21 Mar 2024), this company uses 1 address: an address for share register at 4 Dahlia Street, Palmerston North, Palmerston North, 4410 (type: other, records).
Up to 24 Apr 2017, Fragment Holdings Limited had been using 484 Main Street, Palmerston North as their physical address.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Harvey, Martin Gray (a director) located at Rd 8, Palmerston North postcode 4478.
Another group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Harvey, Frances Ann - located at Rd 8, Palmerston North.
The third share allotment (118 shares, 98.33%) belongs to 3 entities, namely:
Lyall, Paul, located at Palmerston North (an individual),
Harvey, Frances Ann, located at Rd 8, Palmerston North (an individual),
Harvey, Martin Gray, located at Rd 8, Palmerston North (a director). Fragment Holdings Limited is categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address #1: 484 Main Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 21 Mar 2017 to 24 Apr 2017
Address #2: 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 25 Nov 2016 to 21 Mar 2017
Address #3: 1180 Roberts Line, Rd 8, Palmerston North, 4478 New Zealand
Registered & physical address used from 11 Nov 2016 to 25 Nov 2016
Address #4: 1st Floor, 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 29 Sep 2016 to 11 Nov 2016
Address #5: 1st Floor, 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 26 Jul 2013 to 29 Sep 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Harvey, Martin Gray |
Rd 8 Palmerston North 4478 New Zealand |
26 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Harvey, Frances Ann |
Rd 8 Palmerston North 4478 New Zealand |
26 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 118 | |||
| Individual | Lyall, Paul |
Palmerston North 4410 New Zealand |
30 Jul 2013 - |
| Individual | Harvey, Frances Ann |
Rd 8 Palmerston North 4478 New Zealand |
26 Jul 2013 - |
| Director | Harvey, Martin Gray |
Rd 8 Palmerston North 4478 New Zealand |
26 Jul 2013 - |
Martin Gray Harvey - Director
Appointment date: 26 Jul 2013
Address: Rd 8, Palmerston North, 4478 New Zealand
Address used since 26 Jul 2013
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