Fractured Whole Limited, a registered company, was started on 26 Feb 2013. 9429030335493 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been supervised by 3 directors: Pascale Lilas Mcphee Eliet - an active director whose contract began on 26 Feb 2013,
Paul Raymond Averill - an active director whose contract began on 26 Feb 2013,
George Koata Marks - an inactive director whose contract began on 11 Nov 2015 and was terminated on 04 Sep 2023.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 300 King Street, Rangiora, Rangiora, 7400 (category: physical, registered).
Fractured Whole Limited had been using Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch as their registered address until 20 Aug 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 26 Feb 2013 to 20 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Averill, Paul Raymond |
Glen Osmond South Australia 5064 Australia |
26 Feb 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Eliet, Pascale Lilas Mcphee |
Glen Osmond South Australia 5064 Australia |
26 Feb 2013 - |
Pascale Lilas Mcphee Eliet - Director
Appointment date: 26 Feb 2013
ASIC Name: Investukted Pty Ltd
Address: Glen Osmond, South Australia, 5064 Australia
Address used since 02 Aug 2022
Address: North Adelaide, South Australia, 5006 Australia
Address used since 02 Aug 2022
Address: Kurralta Park, South Australia, 5037 Australia
Address used since 31 Aug 2015
Paul Raymond Averill - Director
Appointment date: 26 Feb 2013
ASIC Name: Investukted Pty Ltd
Address: Glen Osmond, South Australia, 5064 Australia
Address used since 01 Aug 2022
Address: North Adelaide, South Australia, 5006 Australia
Address used since 01 Aug 2022
Address: Kurralta Park, South Australia, 5037 Australia
Address used since 31 Aug 2015
George Koata Marks - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 04 Sep 2023
Address: Papakura, Papakura, 2110 New Zealand
Address used since 11 Nov 2015
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