General information

Face Investments Limited

Type: NZ Limited Company (Ltd)
9429040997131
New Zealand Business Number
4762879
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Face Investments Limited (New Zealand Business Number 9429040997131) was incorporated on 18 Nov 2013. 2 addresses are currently in use by the company: 106 Collingwood Street, Nelson, Nelson, 7010 (type: registered, service). 106 Collingwood Street, Nelson, Nelson had been their registered address, up to 01 May 2023. 12926 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12926 shares (100% of shares), namely:
Lynquare Investments Limited (an entity) located at Nelson, Nelson postcode 7010. "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued to Face Investments Limited. The Businesscheck data was last updated on 18 Mar 2024.

Current address Type Used since
106 Collingwood Street, Nelson, Nelson, 7010 Physical 17 Aug 2022
106 Collingwood Street, Nelson, Nelson, 7010 Registered & service 01 May 2023
Directors
Name and Address Role Period
Aaron Fitzgerald
Richmond, Richmond, 7020
Address used since 12 May 2023
Richmond, Richmond, 7020
Address used since 25 May 2016
Director 18 Nov 2013 - current
Clete Elliott
Stoke, Nelson, 7011
Address used since 18 Nov 2013
Director 18 Nov 2013 - 10 Mar 2014
Addresses
Previous address Type Period
106 Collingwood Street, Nelson, Nelson, 7010 Registered & service 17 Aug 2022 - 01 May 2023
106 Collingwood Street, Nelson, Nelson, 7010 Physical & registered 23 May 2018 - 17 Aug 2022
106 Collingwood Street, Nelson, Nelson, 7010 Registered & physical 18 Nov 2013 - 23 May 2018
Financial Data
Financial info
12926
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12926
Shareholder Name Address Period
Lynquare Investments Limited
Shareholder NZBN: 9429037143084
Entity (NZ Limited Company)
Nelson
Nelson
7010
18 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Elliott, Clete Gordon Alexander Peter
Individual
Stoke
Nelson
7011
18 Nov 2013 - 10 Mar 2014
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity
18 Nov 2013 - 10 Mar 2014
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity
18 Nov 2013 - 10 Mar 2014
Location
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