Ian Fraser Hospitality & Event Management Limited was incorporated on 09 Dec 2009 and issued an NZ business number of 9429031732772. The registered LTD company has been supervised by 1 director, named Ian Keith Fraser - an active director whose contract began on 09 Dec 2009.
According to our database (last updated on 25 Apr 2024), this company uses 1 address: 24A Foch Ave, Mt Roskill, Auckland, 1041 (type: registered, physical).
Up to 17 Aug 2022, Ian Fraser Hospitality & Event Management Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Fraser, Sally Anne (an individual) located at Sandringham, Auckland,
Jones, David Oliver (an individual) located at Mount Eden, Auckland postcode 1024,
Fraser, Ian Keith (an individual) located at Sandringham, Auckland.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Fraser, Ian Keith - located at Sandringham, Auckland. Ian Fraser Hospitality & Event Management Limited was categorised as "Event, recreational or promotional, management" (business classification N729930).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 Sep 2019 to 17 Aug 2022
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 31 Jul 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 12 Jun 2013 to 31 Jul 2014
Address: Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 09 Dec 2009 to 12 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Fraser, Sally Anne |
Sandringham Auckland New Zealand |
09 Dec 2009 - |
Individual | Jones, David Oliver |
Mount Eden Auckland 1024 New Zealand |
09 Dec 2009 - |
Individual | Fraser, Ian Keith |
Sandringham Auckland New Zealand |
09 Dec 2009 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Fraser, Ian Keith |
Sandringham Auckland New Zealand |
09 Dec 2009 - |
Ian Keith Fraser - Director
Appointment date: 09 Dec 2009
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 07 Sep 2015
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