Shortcuts

Fractured Whole Limited

Type: NZ Limited Company (Ltd)
9429030335493
NZBN
4313498
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
300 King Street
Rangiora
Rangiora 7400
New Zealand
Physical & registered & service address used since 20 Aug 2015

Fractured Whole Limited, a registered company, was started on 26 Feb 2013. 9429030335493 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been supervised by 3 directors: Pascale Lilas Mcphee Eliet - an active director whose contract began on 26 Feb 2013,
Paul Raymond Averill - an active director whose contract began on 26 Feb 2013,
George Koata Marks - an inactive director whose contract began on 11 Nov 2015 and was terminated on 04 Sep 2023.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 300 King Street, Rangiora, Rangiora, 7400 (category: physical, registered).
Fractured Whole Limited had been using Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch as their registered address until 20 Aug 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 26 Feb 2013 to 20 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Averill, Paul Raymond Glen Osmond
South Australia
5064
Australia
Shares Allocation #2 Number of Shares: 500
Director Eliet, Pascale Lilas Mcphee Glen Osmond
South Australia
5064
Australia
Directors

Pascale Lilas Mcphee Eliet - Director

Appointment date: 26 Feb 2013

ASIC Name: Investukted Pty Ltd

Address: Glen Osmond, South Australia, 5064 Australia

Address used since 02 Aug 2022

Address: North Adelaide, South Australia, 5006 Australia

Address used since 02 Aug 2022

Address: Kurralta Park, South Australia, 5037 Australia

Address used since 31 Aug 2015


Paul Raymond Averill - Director

Appointment date: 26 Feb 2013

ASIC Name: Investukted Pty Ltd

Address: Glen Osmond, South Australia, 5064 Australia

Address used since 01 Aug 2022

Address: North Adelaide, South Australia, 5006 Australia

Address used since 01 Aug 2022

Address: Kurralta Park, South Australia, 5037 Australia

Address used since 31 Aug 2015


George Koata Marks - Director (Inactive)

Appointment date: 11 Nov 2015

Termination date: 04 Sep 2023

Address: Papakura, Papakura, 2110 New Zealand

Address used since 11 Nov 2015

Nearby companies

Eduplus New Zealand Limited
241 Kingsbury Avenue

Bega Properties Limited
30 Melford Close

Milburga Properties Limited
30 Melford Close

Harmony Electronics Limited
30 Melford Close

Classic Cortina Club Incorporated
3 Goodwood Close

Technology Solutions Limited
5a Goodwood Close

Similar companies

2 Talents Investments Limited
275 Kingsbury Avenue

Chesthor Limited
83 Ayers Street

Magnolia Trustee Limited
Falloon Jenkins Anderson Limited

Mt25 Investments Limited
275 Kingsbury Avenue

Rje 2011 Limited
73 Ayers Street

Whistle Limited
5 Melford Close