General information

Figs Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429037060435
New Zealand Business Number
1105224
Company Number
Registered
Company Status

Figs Hawkes Bay Limited (issued a business number of 9429037060435) was started on 16 Jan 2001. 1 address is currently in use by the company: 39 Basil Road, Meeanee, Napier, 4112 (type: registered, physical). Bdo Hawkes Bay Limited, 86 Station Street, Napier had been their registered address, up to 17 Apr 2014. Figs Hawkes Bay Limited used more names, namely: Reekie Medical Limited from 16 Jan 2001 to 17 May 2017. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (0.5% of shares), namely:
Susan Reekie (an individual) located at Taradale, Napier. When considering the second group, a total of 2 shareholders hold 99% of all shares (990 shares); it includes
Robert Reekie (an individual) - located at Taradale, Napier,
Susan Reekie (an individual) - located at Taradale, Napier. Moving on to the next group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Robert Reekie, located at Taradale, Napier (an individual). Our data was last updated on 11 May 2022.

Current address Type Used since
39 Basil Road, Meeanee, Napier, 4112 Registered & physical 17 Apr 2014
Contact info
64 21 522321
Phone (Phone)
john@figshb.co.nz
Email
fighb.co.nz
Website
Directors
Name and Address Role Period
Susan Margaret Reekie
Meeanee, Napier, 4112
Address used since 07 Apr 2010
Director 16 Jan 2001 - current
Robert John Reekie
Meeanee, Napier, 4112
Address used since 07 Apr 2010
Director 16 Jan 2001 - current
Addresses
Principal place of activity
39 Basil Road , Meeanee , Napier , 4112
Previous address Type Period
Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 Registered & physical 05 May 2011 - 17 Apr 2014
Bdo Hawkes Bay Limited, 86 Station Street, Napier Registered & physical 14 Apr 2010 - 05 May 2011
Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier Registered & physical 14 Apr 2008 - 14 Apr 2010
C/o Palairet Pearson, 86 Station Street, Napier Registered & physical 16 Jan 2001 - 14 Apr 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
06 Apr 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Susan Margaret Reekie
Individual
Taradale
Napier
20 Aug 2008 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Robert John Reekie
Individual
Taradale
Napier
20 Aug 2008 - current
Susan Margaret Reekie
Individual
Taradale
Napier
20 Aug 2008 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Robert John Reekie
Individual
Taradale
Napier
20 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Napier Trustee Services Limited
Shareholder NZBN: 9429037042431
Company Number: 1108906
Entity
19 Aug 2008 - 07 Apr 2015
Greg Thomson
Individual
Milford
Auckland
16 Jan 2001 - 19 Aug 2008
Napier Trustee Services Limited
Shareholder NZBN: 9429037042431
Company Number: 1108906
Entity
19 Aug 2008 - 07 Apr 2015
John Richard Palairet
Individual
Greenmeadows
Napier
16 Jan 2001 - 19 Aug 2008
Location