General information

Figment Design Limited

Type: NZ Limited Company (Ltd)
9429033898100
New Zealand Business Number
1860597
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700040 - Internet Web Site Design Service M692450 - Graphic Design Service - For Advertising
Industry classification codes with description

Figment Design Limited (issued a business number of 9429033898100) was incorporated on 30 Aug 2006. 3 addresses are currently in use by the company: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). 12 Bethlehem Road, Bethlehem, Tauranga had been their physical address, up to 29 Jul 2020. Figment Design Limited used other aliases, namely: Low Rider Productions Limited from 30 Aug 2006 to 21 Aug 2012. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (50 per cent of shares), namely:
Guy-Patterson, Jessica (an individual) located at Rd 6, Tauranga postcode 3176. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 250 shares); it includes
Patterson, Karl Brian (an individual) - located at Rd 6, Tauranga. "Internet web site design service" (ANZSIC M700040) is the category the ABS issued Figment Design Limited. Our information was updated on 18 Mar 2024.

Current address Type Used since
Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 Office 21 Jul 2020
Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 Registered & physical & service 29 Jul 2020
Contact info
64 21 336198
Phone (Phone)
karl@figmentdesign.co.nz
Email
accounts@figmentdesign.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.figmentdesign.co.nz
Website
Directors
Name and Address Role Period
Karl Brian Patterson
Rd 6, Tauranga, 3176
Address used since 18 Dec 2022
Whakamarama, 3181
Address used since 01 Jun 2022
Rd 4, Whakamarama, 3181
Address used since 01 Oct 2016
Whakamarama, Katikati, 3181
Address used since 31 Aug 2015
Director 30 Aug 2006 - current
Jessica Guy-patterson
Rd 6, Tauranga, 3176
Address used since 18 Dec 2022
Whakamarama, 3181
Address used since 01 Jun 2022
Rd 4, Whakamarama, 3181
Address used since 01 Oct 2016
Whakamarama, Katikati, 3181
Address used since 17 Aug 2015
Director 17 Aug 2015 - current
Jessica Guy-patterson
Northcross, Auckland, 0632
Address used since 06 Aug 2013
Director 30 Aug 2006 - 25 Nov 2014
Addresses
Principal place of activity
Suite 1, 124 Devonport Road , Tauranga , Tauranga , 3110
Previous address Type Period
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Physical & registered 21 Sep 2016 - 29 Jul 2020
1555 State Highway 2, Rd 4, Katikati, 3181 Physical & registered 24 Aug 2015 - 21 Sep 2016
165 Glamorgan Drive, Torbay, Auckland, 0630 Physical & registered 03 Dec 2014 - 24 Aug 2015
139 Carlisle Road, Northcross, Auckland, 0632 Physical & registered 14 Aug 2013 - 03 Dec 2014
1555 State Highway 2, R D 2, Katikati Registered 29 Jun 2009 - 14 Aug 2013
1555 State Highway 2, R D 2, K Physical 29 Jun 2009 - 14 Aug 2013
664 East Coast Road, Browns Bay, Auckland Registered & physical 15 Sep 2008 - 29 Jun 2009
638 Beach Road, Browns Bay, Auckland Registered & physical 06 Sep 2007 - 15 Sep 2008
103 Carlisle Road, Browns Bay, Auckland 0753 Physical & registered 30 Aug 2006 - 06 Sep 2007
Financial Data
Financial info
500
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Guy-patterson, Jessica
Individual
Rd 6
Tauranga
3176
30 Aug 2006 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Patterson, Karl Brian
Individual
Rd 6
Tauranga
3176
30 Aug 2006 - current
Location
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