General information
Fragomen Global Pty Limited
Type: NZ Limited Company (Ltd)9429031763967
New Zealand Business Number
1499694
Company Number
Registered
Company Status
087653516
GST Number
M693130 - Legal Service
Industry classification codes with description
Fragomen Global Pty Limited (issued a business number of 9429031763967) was registered on 01 Apr 2004. 6 addresess are in use by the company: Suite 3301, Level 33, 23/29 Albert Street, Auckland, 1010 (type: registered, service). Level 4, 70 Shortland Street, Auckland had been their physical address, up until 26 Apr 2022. Fragomen Global Pty Limited used more names, namely: Fragomen (New Zealand) Pty Limited from 09 Mar 2005 to 30 Aug 2007, Albatross Migration Services Limited (01 Apr 2004 to 09 Mar 2005). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fragomen (Australia) Pty Limited (an other) located at Sydney, Nsw postcode 2000. "Legal service" (business classification M693130) is the category the ABS issued Fragomen Global Pty Limited. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 70 Shortland Street, Auckland, 1010 | Office | 30 Apr 2019 |
| Suite 3331, Level 33, 23/29 Albert Street, Auckland, 1010 | Registered & physical & service | 26 Apr 2022 |
| Suite 3301, 33/23-29 Albert Street, Auckland, 1010 | Office | 20 Apr 2023 |
| Suite 3301, Level 33, 23/29 Albert Street, Auckland, 1010 | Registered & service | 28 Apr 2023 |
Contact info
61 02 82248555
Phone
64 9 9277170
Phone (Phone)
wellingtoninfo@fragomen.com
Email
nzinfo@fragomen.com
Email (customer service)
https://www.fragomen.com/offices/auckland.html
Website
www.fragomen.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Crawford
Toronto On, M5S 3M5
Address used since 01 Dec 2023
Apartment 7c, Toronto On, M5S 3E7
Address used since 16 Apr 2021
Toronto, Ontario, M5A 2M5
Address used since 28 Apr 2016 |
Director | 01 Mar 2005 - current |
|
Teresa Ann Suying Liu
Cremorne, 2090
Address used since 20 Apr 2023
Nsw, 2090
Address used since 01 Jul 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Jul 2016 - current |
|
Mark Philip Buchanan
Singapore, 276231
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - current |
|
Brendan John Ryan
Morristown, New Jersey, 07960
Address used since 01 Apr 2013 |
Director | 01 Mar 2005 - 20 Sep 2019 |
|
Robert John Walsh
The Rocks, Sydney, 2000
Address used since 12 Sep 2014
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 12 Sep 2014 - 30 Jun 2016 |
|
Karen Michelle Justice
Rd 1, Darfield, 7571
Address used since 11 Jan 2014 |
Director | 01 Apr 2004 - 03 Oct 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 3301, Level 33, 23/29 Albert Street, Auckland, 1010 | Registered & service | 28 Apr 2023 |
Principal place of activity
| Level 9 50 Manners Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 70 Shortland Street, Auckland, 1010 | Physical & registered | 28 Apr 2017 - 26 Apr 2022 |
| 326 Lambton Quay, Wellington Central, Wellington, 6011 | Registered | 08 May 2012 - 28 Apr 2017 |
| 326 Lambton Quay, Wellington, 6011 | Registered | 07 May 2012 - 08 May 2012 |
| 326 Lambton Quay, Wellington Central, Wellington, 6011 | Physical | 07 May 2012 - 28 Apr 2017 |
| Level 1, South British Building, 326 Lambton Quay, Wellington, 6011 | Physical & registered | 22 Sep 2010 - 07 May 2012 |
| C/-b.c. Brown, 59 Erris Str, Johnsonville, Wellington | Registered & physical | 20 Nov 2007 - 22 Sep 2010 |
| C/-b C Brown, 1st Floor, 193 Main Road, Tawa, Wellington | Registered & physical | 20 Oct 2006 - 20 Nov 2007 |
| Level 1, 46 Victoria Street, Alicetown, Lower Hutt | Registered & physical | 16 Mar 2005 - 20 Oct 2006 |
| 3/1 Stevens Grove, Lower Hutt | Registered & physical | 01 Apr 2004 - 16 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
December
Financial report filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fragomen (australia) Pty Limited Other (Other) |
Sydney, Nsw 2000 |
09 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Justice, Karen Michelle Individual |
Rd 1 Darfield 7571 |
01 Apr 2004 - 14 Oct 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fragomen Global Llp |
| Type | Limited Liability Partnership |
| Country of origin | US |
Location
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