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Fbh Limited

Type: NZ Limited Company (Ltd)
9429041201657
NZBN
5083281
Company Number
Registered
Company Status
R913120
Industry classification code
Amusement Park Operation
Industry classification description
Current address
60 Winifred Street
Okitu
Gisborne 4010
New Zealand
Physical & registered & service address used since 22 Jan 2018

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).

Addresses

Previous address

Address: 68 Potts Road, Whitford, Auckland, 2571 New Zealand

Registered & physical address used from 22 Apr 2014 to 22 Jan 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 96
Entity (NZ Limited Company) Fraser Brothers Limited
Shareholder NZBN: 9429033951782
Wainui Beach
Gisborne

New Zealand
Shares Allocation #2 Number of Shares: 1
Director Fraser, Charles Oliver Rd 1
Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Fraser, Hamish Dawson Kingsland
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Fraser, Digby Dawson Wainui Beach
Gisborne
4010
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Fraser, George Alexander Westmere
Auckland
1022
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Fraser Brothers Limited
Name
Ltd
Type
1850645
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies

F B E Limited
60 Winifred Street

Aviator Coffee Limited
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Fb Sp Limited
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Fraser Brothers Limited
60 Winifred Street

Jex-blake Properties Limited
55 Winifred Street

Self Storage Gisborne Limited
55 Winifred Street

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