General information
Fragment Limited
Type: NZ Limited Company (Ltd)9429035293057
New Zealand Business Number
1533032
Company Number
Registered
Company Status
Fragment Limited (issued a New Zealand Business Number of 9429035293057) was incorporated on 07 Jul 2004. 5 addresess are currently in use by the company: 244 Tristram Street, Hamilton, 3204 (type: physical, service). 28 Empire Street, Frankton, Hamilton had been their physical address, until 09 Oct 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gower, Marcus Leveson (an individual) located at Kihikihi, Te Awamutu postcode 3800. Our database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Empire Street, Frankton, Hamilton, 3204 | Other (Address For Share Register) | 30 Jul 2014 |
| 244 Tristram Street, Hamilton, 3204 | Registered | 08 Feb 2019 |
| 244 Tristram Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Oct 2020 |
| 244 Tristram Street, Hamilton, 3204 | Physical & service | 09 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Leveson Gower
Kihikihi, Te Awamutu, 3800
Address used since 31 Jul 2015
Kihikihi, Te Awamutu, 3800
Address used since 31 Jul 2015 |
Director | 07 Jul 2004 - current |
|
Bronwyn Jane Baldick
Te Awamutu,
Address used since 07 Jul 2004 |
Director | 07 Jul 2004 - 15 Feb 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 244 Tristram Street, Hamilton, 3204 | Physical & service | 09 Oct 2020 |
| Previous address | Type | Period |
|---|---|---|
| 28 Empire Street, Frankton, Hamilton, 3204 | Physical | 07 Aug 2014 - 09 Oct 2020 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Registered | 07 Aug 2014 - 08 Feb 2019 |
| C/-initiom Limited, 14 Knox Street, Hamilton | Registered & physical | 22 Jun 2009 - 07 Aug 2014 |
| C/-initiom Limited -charted Accountants, 477 Alexandra Street, Te Awamutu | Registered & physical | 07 Jul 2004 - 22 Jun 2009 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gower, Marcus Leveson Individual |
Kihikihi Te Awamutu 3800 |
07 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldick, Bronwyn Jane Individual |
Te Awamutu |
07 Jul 2004 - 27 Jun 2010 |
Location
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Avo Consulting Limited 28 Empire Street |
|
Hamilton Caledonian Society Incorporated 88 High Street |