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Fb Lm Limited

Type: NZ Limited Company (Ltd)
9429041851104
NZBN
5737750
Company Number
Registered
Company Status
R913110
Industry classification code
Amusement Centre
Industry classification description
Current address
60 Winifred Street
Okitu
Gisborne 4010
New Zealand
Physical & registered & service address used since 18 Dec 2017

Fb Lm Limited was registered on 15 Jul 2015 and issued an NZ business number of 9429041851104. This registered LTD company has been run by 5 directors: Hamish Dawson Fraser - an active director whose contract started on 16 Jul 2015,
George Alexander Fraser - an active director whose contract started on 16 Jul 2015,
Charles Oliver Fraser - an active director whose contract started on 16 Jul 2015,
Digby Dawson Fraser - an active director whose contract started on 16 Jul 2015,
Kevin Randall Hills - an inactive director whose contract started on 15 Jul 2015 and was terminated on 22 Jul 2015.
As stated in BizDb's database (updated on 20 Apr 2024), the company registered 1 address: 60 Winifred Street, Okitu, Gisborne, 4010 (types include: physical, registered).
Until 18 Dec 2017, Fb Lm Limited had been using 68 Potts Road, Whitford, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Fraser, George Alexander (an individual) located at Westmere, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Fraser, Hamish Dawson - located at Kingsland, Auckland.
The third share allotment (30 shares, 30%) belongs to 1 entity, namely:
Fraser, Charles Oliver Ian, located at Rd 1, Papakura (an individual). Fb Lm Limited was categorised as "Amusement centre" (ANZSIC R913110).

Addresses

Previous address

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

Physical & registered address used from 15 Jul 2015 to 18 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Fraser, George Alexander Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Fraser, Hamish Dawson Kingsland
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Fraser, Charles Oliver Ian Rd 1
Papakura
2580
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Fraser, Digby Dawson Okitu
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hills, Kevin Randall Rd 1
Howick
2571
New Zealand
Director Kevin Randall Hills Rd 1
Howick
2571
New Zealand
Directors

Hamish Dawson Fraser - Director

Appointment date: 16 Jul 2015

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 03 Aug 2019

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 16 Jul 2015


George Alexander Fraser - Director

Appointment date: 16 Jul 2015

Address: Westmere, Auckland, 1022 New Zealand

Address used since 06 Sep 2016


Charles Oliver Fraser - Director

Appointment date: 16 Jul 2015

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 16 Jul 2015

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 17 Jul 2015


Digby Dawson Fraser - Director

Appointment date: 16 Jul 2015

Address: Okitu, Gisborne, 4010 New Zealand

Address used since 16 Jul 2015


Kevin Randall Hills - Director (Inactive)

Appointment date: 15 Jul 2015

Termination date: 22 Jul 2015

Address: Rd 1, Howick, 2571 New Zealand

Address used since 15 Jul 2015

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