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Fragment Limited

Type: NZ Limited Company (Ltd)
9429035293057
NZBN
1533032
Company Number
Registered
Company Status
Current address
28 Empire Street
Frankton
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 30 Jul 2014
244 Tristram Street
Hamilton 3204
New Zealand
Registered address used since 08 Feb 2019
244 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Oct 2020

Fragment Limited, a registered company, was incorporated on 07 Jul 2004. 9429035293057 is the NZ business number it was issued. This company has been supervised by 2 directors: Marcus Leveson Gower - an active director whose contract started on 07 Jul 2004,
Bronwyn Jane Baldick - an inactive director whose contract started on 07 Jul 2004 and was terminated on 15 Feb 2005.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: 244 Tristram Street, Hamilton, 3204 (physical address),
244 Tristram Street, Hamilton, 3204 (service address),
244 Tristram Street, Hamilton Central, Hamilton, 3204 (other address),
244 Tristram Street, Hamilton Central, Hamilton, 3204 (shareregister address) among others.
Fragment Limited had been using 28 Empire Street, Frankton, Hamilton as their physical address up until 09 Oct 2020.
One entity controls all company shares (exactly 1000 shares) - Gower, Marcus Leveson - located at 3204, Kihikihi, Te Awamutu.

Addresses

Other active addresses

Address #4: 244 Tristram Street, Hamilton, 3204 New Zealand

Physical & service address used from 09 Oct 2020

Previous addresses

Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 07 Aug 2014 to 09 Oct 2020

Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 07 Aug 2014 to 08 Feb 2019

Address #3: C/-initiom Limited, 14 Knox Street, Hamilton New Zealand

Registered & physical address used from 22 Jun 2009 to 07 Aug 2014

Address #4: C/-initiom Limited -charted Accountants, 477 Alexandra Street, Te Awamutu

Registered & physical address used from 07 Jul 2004 to 22 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Gower, Marcus Leveson Kihikihi
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baldick, Bronwyn Jane Te Awamutu
Directors

Marcus Leveson Gower - Director

Appointment date: 07 Jul 2004

Address: Kihikihi, Te Awamutu, 3800 New Zealand

Address used since 31 Jul 2015

Address: Kihikihi, Te Awamutu, 3800 New Zealand

Address used since 31 Jul 2015


Bronwyn Jane Baldick - Director (Inactive)

Appointment date: 07 Jul 2004

Termination date: 15 Feb 2005

Address: Te Awamutu,

Address used since 07 Jul 2004

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