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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Gower, Marcus Leveson |
Kihikihi Te Awamutu 3800 New Zealand |
07 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baldick, Bronwyn Jane |
Te Awamutu |
07 Jul 2004 - 27 Jun 2010 |
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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