General information

Figure8 New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030607705
New Zealand Business Number
3901878
Company Number
Registered
Company Status
M700060 - Systems Analysis Service
Industry classification codes with description

Figure8 New Zealand Limited (issued an NZ business number of 9429030607705) was launched on 29 Jun 2012. 2 addresses are in use by the company: Corner Of Church and Selwyn Streets, Onehunga, Auckland, 1061 (type: registered, physical). 1000 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 150 shares (15% of shares), namely:
Trask, Geoffrey (an individual) located at Rd 3, Whangarei postcode 0173. As far as the second group is concerned, a total of 1 shareholder holds 17.4% of all shares (174 shares); it includes
Harris, Teena Marie (an individual) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allocation (174 shares, 17.4%) belongs to 1 entity, namely:
Thompson, Miki Nicola, located at Rd 2, Piha (an individual). "Systems analysis service" (business classification M700060) is the category the Australian Bureau of Statistics issued to Figure8 New Zealand Limited. The Businesscheck database was last updated on 12 Mar 2024.

Current address Type Used since
Corner Of Church And Selwyn Streets, Onehunga, Auckland, 1061 Registered & physical & service 29 Jun 2012
Directors
Name and Address Role Period
Bryan John Thompson
Rd 2, Piha, 0772
Address used since 26 Aug 2022
Greenlane, Auckland, 1051
Address used since 29 Jun 2012
Director 29 Jun 2012 - current
Craig Murray Liddell
St Heliers, Auckland, 1071
Address used since 29 Jun 2012
Director 29 Jun 2012 - current
Kyla Diane Macdonald
Mount Roskill, Auckland, 1041
Address used since 21 Aug 2013
Director 29 Jun 2012 - 29 Jun 2015
Jerome Columba Crumley
Epsom, Auckland, 1051
Address used since 21 Aug 2013
Director 29 Jun 2012 - 03 Jun 2014
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Trask, Geoffrey
Individual
Rd 3
Whangarei
0173
02 Jul 2021 - current
Shares Allocation #2 Number of Shares: 174
Shareholder Name Address Period
Harris, Teena Marie
Individual
St Heliers
Auckland
1071
29 Jun 2012 - current
Shares Allocation #3 Number of Shares: 174
Shareholder Name Address Period
Thompson, Miki Nicola
Individual
Rd 2
Piha
0772
29 Jun 2012 - current
Shares Allocation #4 Number of Shares: 249
Shareholder Name Address Period
Liddell, Craig Murray
Individual
St Heliers
Auckland
1071
29 Jun 2012 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Liddell, Craig Murray
Individual
St Heliers
Auckland
1071
29 Jun 2012 - current
Shares Allocation #6 Number of Shares: 249
Shareholder Name Address Period
Thompson, Bryan John
Individual
Rd 2
Piha
0772
29 Jun 2012 - current
Shares Allocation #7 Number of Shares: 2
Shareholder Name Address Period
Thompson, Bryan John
Individual
Rd 2
Piha
0772
29 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Macdonald, Kyla Diane
Individual
Mount Roskill
Auckland
1041
29 Jun 2012 - 01 Jul 2015
Crumley, Jerome Columba
Individual
Epsom
Auckland
1051
29 Jun 2012 - 13 Jun 2014
Location
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