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).
Previous address
Address: 68 Potts Road, Whitford, Auckland, 2571 New Zealand
Physical & registered address used from 15 Jul 2015 to 18 Dec 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Fraser, George Alexander |
Westmere Auckland 1022 New Zealand |
04 Aug 2015 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Fraser, Hamish Dawson |
Kingsland Auckland 1021 New Zealand |
04 Aug 2015 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Fraser, Charles Oliver Ian |
Rd 1 Papakura 2580 New Zealand |
04 Aug 2015 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Fraser, Digby Dawson |
Okitu Gisborne 4010 New Zealand |
04 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hills, Kevin Randall |
Rd 1 Howick 2571 New Zealand |
15 Jul 2015 - 04 Aug 2015 |
Director | Kevin Randall Hills |
Rd 1 Howick 2571 New Zealand |
15 Jul 2015 - 04 Aug 2015 |
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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