Fbh Limited was launched on 22 Apr 2014 and issued an NZ business number of 9429041201657. This registered LTD company has been supervised by 3 directors: Hamish Dawson Fraser - an active director whose contract began on 22 Apr 2014,
Charles Oliver Fraser - an active director whose contract began on 18 Nov 2014,
Digby Dawson Fraser - an active director whose contract began on 18 Nov 2014.
As stated in BizDb's database (updated on 21 Mar 2024), the company filed 1 address: 60 Winifred Street, Okitu, Gisborne, 4010 (category: physical, registered).
Up to 22 Jan 2018, Fbh Limited had been using 68 Potts Road, Whitford, Auckland as their registered address.
A total of 100 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 96 shares are held by 1 entity, namely:
Fraser Brothers Limited (an entity) located at Wainui Beach, Gisborne.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Fraser, Charles Oliver - located at Rd 1, Papakura.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Fraser, Hamish Dawson, located at Kingsland, Auckland (a director). Fbh Limited is categorised as "Amusement park operation" (ANZSIC R913120).
Previous address
Address: 68 Potts Road, Whitford, Auckland, 2571 New Zealand
Registered & physical address used from 22 Apr 2014 to 22 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Entity (NZ Limited Company) | Fraser Brothers Limited Shareholder NZBN: 9429033951782 |
Wainui Beach Gisborne New Zealand |
22 Apr 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Fraser, Charles Oliver |
Rd 1 Papakura 2580 New Zealand |
20 Jan 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Fraser, Hamish Dawson |
Kingsland Auckland 1021 New Zealand |
20 Jan 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Fraser, Digby Dawson |
Wainui Beach Gisborne 4010 New Zealand |
20 Jan 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Fraser, George Alexander |
Westmere Auckland 1022 New Zealand |
20 Jan 2016 - |
Ultimate Holding Company
Hamish Dawson Fraser - Director
Appointment date: 22 Apr 2014
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 03 Aug 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 10 Feb 2017
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 10 Feb 2017
Charles Oliver Fraser - Director
Appointment date: 18 Nov 2014
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 18 Nov 2014
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 13 Nov 2019
Digby Dawson Fraser - Director
Appointment date: 18 Nov 2014
Address: Wainui Beach, Gisborne, 4010 New Zealand
Address used since 18 Nov 2014
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