General information
Figure That Accounts Limited
Type: NZ Limited Company (Ltd)9429037490195
New Zealand Business Number
977702
Company Number
Registered
Company Status
Figure That Accounts Limited (New Zealand Business Number 9429037490195) was registered on 16 Sep 1999. 2 addresses are in use by the company: 67 Dunrobin Lane, Drury, 2579 (type: registered, physical). Unit 2, 104C Fausett Road, Drury had been their physical address, up to 02 Sep 2020. Figure That Accounts Limited used other names, namely: Open Telephony Limited from 16 Sep 1999 to 03 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Sweney, Deborah Maire (an individual) located at Drury postcode 2579. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Dunrobin Lane, Drury, 2579 | Registered & physical & service | 02 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Maire Sweney
Drury, 2579
Address used since 11 Aug 2020 |
Director | 11 Aug 2020 - current |
|
Andrew John Latham Sweney
Drury, 2579
Address used since 20 Feb 2018
Rd 3, Drury, 2579
Address used since 16 Feb 2010 |
Director | 16 Sep 1999 - 11 Aug 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 104c Fausett Road, Drury, 2579 | Physical & registered | 28 Feb 2018 - 02 Sep 2020 |
| 2f, Canterbury Arcade, 166 - 174 Queen Street, Auckland, 1010 | Registered & physical | 18 Sep 2015 - 28 Feb 2018 |
| C/o The Tax Rat Ltd, 1 Beresford Square, Auckland | Registered & physical | 04 Dec 2009 - 18 Sep 2015 |
| The Tax Rat Ltd, 19 Newton Rd, Auckland | Physical & registered | 28 Jan 2009 - 04 Dec 2009 |
| C/- Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland 1 | Registered | 10 Mar 2001 - 28 Jan 2009 |
| C/- Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland 1 | Physical | 10 Mar 2001 - 10 Mar 2001 |
| C/- Hayes Knight, Parnell House, 470 Parnell Road, Auckland 1 | Physical | 10 Mar 2001 - 28 Jan 2009 |
| C/- Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland 1 | Registered | 12 Apr 2000 - 10 Mar 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweney, Deborah Maire Individual |
Drury 2579 |
19 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweney, Andrew John Latham Individual |
Drury 2579 |
16 Sep 1999 - 14 Aug 2020 |
|
Sweney, Benjamin John Latham Individual |
Drury 2579 |
22 Feb 2017 - 14 Aug 2020 |
Location
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Eztec Limited Unit 1, 104c Fausett Road |
|
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|
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|
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|
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|
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