F B E Limited, a registered company, was launched on 17 Dec 2012. 9429030425002 is the NZ business identifier it was issued. "Amusement centre" (business classification R913110) is how the company is classified. This company has been managed by 2 directors: Charles Oliver Ian Fraser - an active director whose contract started on 17 Dec 2012,
Hamish Dawson Fraser - an active director whose contract started on 17 Dec 2012.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 60 Winifred Street, Okitu, Gisborne, 4010 (types include: physical, registered).
F B E Limited had been using 68 Potts Road, Whitford, Auckland as their registered address up until 31 Oct 2017.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 30 shares (30%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (30%). Lastly the next share allotment (30 shares 30%) made up of 1 entity.
Previous address
Address: 68 Potts Road, Whitford, Auckland, 2571 New Zealand
Registered & physical address used from 17 Dec 2012 to 31 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Fraser, Charles Oliver Ian |
Rd 1 Papakura 2580 New Zealand |
17 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Fraser, Hamish Dawson |
Kingsland Auckland 1021 New Zealand |
17 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Fraser, Digby Dawson |
Okitu Gisborne 4010 New Zealand |
17 Dec 2012 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Fraser, George Alexander |
Westmere Auckland 1022 New Zealand |
28 Sep 2015 - |
Charles Oliver Ian Fraser - Director
Appointment date: 17 Dec 2012
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 14 Dec 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 17 Dec 2012
Hamish Dawson Fraser - Director
Appointment date: 17 Dec 2012
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 03 Aug 2019
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 17 Dec 2012
Aviator Coffee Limited
60 Winifred Street
Fbh Limited
60 Winifred Street
Fb Sp Limited
60 Winifred Street
Fraser Brothers Limited
60 Winifred Street
Jex-blake Properties Limited
55 Winifred Street
Self Storage Gisborne Limited
55 Winifred Street
Adventure Rooms Rotorua Limited
1142 Pukuatua Street
Campana Holdings Limited
43 Scotsman Valley Road
Dwem Limited
3 Byron Street
Reilly Ventures Limited
1268 Arawa St
Runt Hearfield Limited
57 Phillips Avenue
Vertical Assault Limited
22 Ngawaka Place