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Fraser Geologics Limited

Type: NZ Limited Company (Ltd)
9429035415244
NZBN
1509694
Company Number
Registered
Company Status
88058674
GST Number
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 30 Nov 2015
Po Box 37217
Parnell
Auckland 1151
New Zealand
Postal address used since 29 Apr 2019
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 29 Apr 2019

Fraser Geologics Limited, a registered company, was started on 20 May 2004. 9429035415244 is the number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company has been categorised. The company has been run by 2 directors: Maurice Andrew Fraser - an active director whose contract started on 20 May 2004,
Daniel Wayne Williams - an inactive director whose contract started on 20 May 2004 and was terminated on 23 Jun 2006.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 37217, Parnell, Auckland, 1151 (category: postal, office).
Fraser Geologics Limited had been using 139 Great South Road, Greenlane, Auckland as their registered address up to 30 Nov 2015.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Brown, David (an individual) located at Rd 2, Silverdale 0992,
Fraser, Maurice Andrew (an individual) located at Murrays Bay, Auckland postcode 0630.

Addresses

Principal place of activity

Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 08 May 2012 to 30 Nov 2015

Address #2: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Registered address used from 22 Apr 2010 to 08 May 2012

Address #3: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Physical address used from 11 Dec 2007 to 08 May 2012

Address #4: Level 4 Building 3, 666 Great South Road, Penrose, Auckland

Physical address used from 20 May 2004 to 11 Dec 2007

Address #5: Level 4 Building 3, 666 Great South Road, Penrose, Auckland

Registered address used from 20 May 2004 to 22 Apr 2010

Contact info
64 021 666839
29 Apr 2019 Administration
64 027 6006040
29 Apr 2019 Director
sandra@comac.net.nz
29 Apr 2019 nzbn-reserved-invoice-email-address-purpose
gary@comac.net.nz
29 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Brown, David Rd 2
Silverdale 0992

New Zealand
Individual Fraser, Maurice Andrew Murrays Bay
Auckland
0630
New Zealand
Directors

Maurice Andrew Fraser - Director

Appointment date: 20 May 2004

Address: Murrays Bay, Auckland, 0632 New Zealand

Address used since 28 Apr 2016


Daniel Wayne Williams - Director (Inactive)

Appointment date: 20 May 2004

Termination date: 23 Jun 2006

Address: Albany, Auckland,

Address used since 20 May 2004

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