General information

Figaro Sportswear Limited

Type: NZ Limited Company (Ltd)
9429036939213
New Zealand Business Number
1130901
Company Number
Registered
Company Status

Figaro Sportswear Limited (issued an NZ business identifier of 9429036939213) was registered on 19 Apr 2001. 2 addresses are in use by the company: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). C/-Paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland had been their registered address, until 01 Sep 2015. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 450 shares (45% of shares), namely:
Jepson, Barbara Ann (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Bishop, Peter George (an individual) - located at Mount Eden, Auckland. Moving on to the 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Jepson, Clive, located at Mount Eden, Auckland (an individual). The Businesscheck information was last updated on 29 Feb 2024.

Current address Type Used since
Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 Physical & registered & service 01 Sep 2015
Directors
Name and Address Role Period
Peter George Bishop
Mount Eden, Auckland, 1024
Address used since 04 Nov 2010
Director 19 Apr 2001 - current
Barbara Ann Jepson
Mount Eden, Auckland, 1024
Address used since 17 Nov 2009
Director 19 Apr 2001 - current
Addresses
Previous address Type Period
C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland Registered & physical 27 Jan 2006 - 01 Sep 2015
C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland Registered & physical 29 Sep 2003 - 27 Jan 2006
Paul Jackson Chartered Accountants, 1st Floor, 268-270 Manukau Road, Epsom Registered & physical 19 Apr 2001 - 29 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Jepson, Barbara Ann
Individual
Mount Eden
Auckland
1024
19 Apr 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bishop, Peter George
Individual
Mount Eden
Auckland
1024
19 Apr 2001 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Jepson, Clive
Individual
Mount Eden
Auckland
1024
19 Apr 2001 - current
Location
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