Facts and Figures Accounting Limited (NZBN 9429037413552) was incorporated on 13 Dec 1999. 2 addresses are currently in use by the company: 57B Durham Street, Rangiora, Rangiora, 7400 (type: physical, service). 31 Reservoir Road, Waihi had been their registered address, up until 08 Apr 2022. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (25% of shares), namely:
Hefer, Stefanus (an individual) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 150 shares); it includes
Hefer, Adele (an individual) - located at Rangiora, Rangiora. Our information was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
57b Durham Street, Rangiora, Rangiora, 7400 | Physical & service & registered | 08 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
Adele Hefer
Rangiora, Rangiora, 7400
Address used since 31 Mar 2022
Whangamata, Whangamata, 3620
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
Judith Mary Fairhall
Waihi, Waihi, 3610
Address used since 02 Mar 2016 |
Director | 13 Dec 1999 - 01 Mar 2023 |
Kelvyn Wallace Fairhall
Waihi, Waihi, 3610
Address used since 02 Mar 2016 |
Director | 13 Dec 1999 - 01 Jul 2019 |
Previous address | Type | Period |
---|---|---|
31 Reservoir Road, Waihi, 3610 | Registered & physical | 12 Apr 2006 - 08 Apr 2022 |
165 Weymouth Road, Manurewa | Registered | 12 Apr 2000 - 12 Apr 2006 |
165 Weymouth Road, Manurewa | Physical | 13 Dec 1999 - 12 Apr 2006 |
Shareholder Name | Address | Period |
---|---|---|
Hefer, Stefanus Individual |
Rangiora Rangiora 7400 |
27 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Hefer, Adele Individual |
Rangiora Rangiora 7400 |
13 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Fairhall, Kelvyn Wallace Individual |
Waihi Waihi 3610 |
13 Dec 1999 - 27 May 2022 |
Fairhall, Judith Mary Individual |
Waihi Waihi 3610 |
27 May 2022 - 21 Mar 2023 |
Fairhall, Kelvyn Wallace Individual |
Waihi Waihi 3610 |
13 Dec 1999 - 27 May 2022 |
Fairhall, Judith Mary Individual |
Waihi Waihi 3610 |
13 Dec 1999 - 13 Apr 2018 |
August Properties Management Limited 31 Reservoir Road |
|
I-count Limited 31 Reservoir Road |
|
Kelmar Enterprises Limited 31 Reservoir Road |
|
Lilly-ann Holdings Limited 31 Reservoir Road |
|
Missionkoru Charitable Trust 31 Reservoir Road |
|
Tui Equities Limited 19 Reservoir Road |