General information

Figjam 1989-2017 Limited

Type: NZ Limited Company (Ltd)
9429034345955
New Zealand Business Number
1757530
Company Number
Removed
Company Status

Figjam 1989-2017 Limited (NZBN 9429034345955) was incorporated on 27 Jan 2006. 2 addresses are currently in use by the company: 108A New Renwick Road, Burleigh, Blenheim, 7201 (type: physical, service). 52 Tarapatiki Drive, Whitianga, Whitianga had been their physical address, up to 22 Mar 2021. Figjam 1989-2017 Limited used other aliases, namely: Whitianga Hire Limited from 27 Jan 2006 to 05 Jul 2017. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Finch, Keith Norman (an individual) located at Ohuka Park, Whitianga. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Finch, Ann Elizabeth (an individual) - located at Ohuka Park, Whitanga. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Finch, Keith Norman, located at Ohuka Park, Whitianga (an individual),
Finch, Ann Elizabeth, located at Ohuka Park, Whitanga (an individual). The Businesscheck data was updated on 27 Feb 2024.

Current address Type Used since
34 Rosemont Road, Waihi, Waihi, 3610 Registered 12 Oct 2016
108a New Renwick Road, Burleigh, Blenheim, 7201 Physical & service 22 Mar 2021
Directors
Name and Address Role Period
Ann Elizabeth Finch
Whitianga, 3510
Address used since 12 Oct 2015
Director 27 Jan 2006 - current
Keith Norman Finch
Whitianga, 3510
Address used since 12 Oct 2015
Director 27 Jan 2006 - current
Addresses
Previous address Type Period
52 Tarapatiki Drive, Whitianga, Whitianga, 3510 Physical 30 Oct 2019 - 22 Mar 2021
34 Rosemont Road, Waihi, Waihi, 3610 Registered 09 Oct 2014 - 12 Oct 2016
67a Cook Drive, Whitianga, 3510 Physical 23 Apr 2012 - 30 Oct 2019
34 Rosemont Road, Waihi, Waihi, 3610 Registered 23 Apr 2012 - 09 Oct 2014
Offices Of Hayes Knight, 470 Parnell Road, Auckland Physical & registered 27 Jan 2006 - 23 Apr 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
28 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Finch, Keith Norman
Individual
Ohuka Park
Whitianga
27 Jan 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Finch, Ann Elizabeth
Individual
Ohuka Park
Whitanga
27 Jan 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Finch, Keith Norman
Individual
Ohuka Park
Whitianga
27 Jan 2006 - current
Finch, Ann Elizabeth
Individual
Ohuka Park
Whitanga
27 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Hare, Barry Allan
Individual
Auckland City
27 Jan 2006 - 03 Mar 2014
Location