General information
Figtree Systems NZ Limited
Type: NZ Limited Company (Ltd)9429037605957
New Zealand Business Number
955815
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Figtree Systems Nz Limited (issued a business number of 9429037605957) was started on 14 May 1999. 2 addresses are in use by the company: Level 6, Berl House, 108 The Terrace, Wellington, 6011 (type: registered, physical). Level 4, Berl House, 108 The Terrace, Wellington had been their physical address, up until 31 May 2022. Figtree Systems Nz Limited used other aliases, namely: Ntt Data Figtree Systems Nz Limited from 29 Jun 2012 to 21 Jun 2021, Figtree Systems (Nz) Limited (14 May 1999 to 29 Jun 2012). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Figtree Systems Australia Pty Ltd (an other) located at 15 Castlereagh Street, Sydney Nsw postcode 2000. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Figtree Systems Nz Limited. Our database was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Berl House, 108 The Terrace, Wellington, 6011 | Registered & physical & service | 31 May 2022 |
Contact info
64 9 3522077
Phone (Phone)
figtree.info@nttdata.com
Email
www.figtreesystems.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Clive Whiting
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Manly West, Qld, 4179
Address used since 16 Jun 2021 |
Director | 16 Jun 2021 - current |
|
Mark Edward Clearwater
Calamvale, Queensland, 4116
Address used since 30 Aug 2023 |
Director | 30 Aug 2023 - current |
|
James Tyler O'hagan
Toronto, Ontario, M4L 3G1
Address used since 16 Sep 2021 |
Director | 31 Aug 2021 - 30 Aug 2023 |
|
Mark Anthony Brown
Sydney, Nsw, 2000
Address used since 01 Jan 1970
House, Bowral Nsw, 2576
Address used since 25 May 2021
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sutherland, N S W, 2232
Address used since 20 Aug 2018
Bangor, N S W, 2234
Address used since 18 Aug 2015 |
Director | 14 May 1999 - 16 Jun 2021 |
|
Gregory James Purdy
Diamond Creek, Victoria, 3089
Address used since 25 Nov 2020
Eltham, Victoria, 3095
Address used since 23 Aug 2019
628 Bourke Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 23 Aug 2019 - 28 May 2021 |
|
Ricky Man-shing Au
Gymea Bay, Nsw, 2227
Address used since 21 Dec 2012
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 21 Dec 2012 - 23 Aug 2019 |
|
Paul Arthur Hammerton
Mosman, N S W 2088, Australia,
Address used since 14 May 1999 |
Director | 14 May 1999 - 21 Dec 2012 |
|
John Martin Mccurrich
Northbridge, N S W 2063, Australia,
Address used since 14 May 1999 |
Director | 14 May 1999 - 25 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Berl House, 108 The Terrace, Wellington, 6011 | Physical | 30 Jun 2021 - 31 May 2022 |
| Level 4, Berl House, 108 The Terrace, Wellington, 6011 | Registered | 29 Jun 2021 - 31 May 2022 |
| 49 Market Place, Viaduct, Auckland, 1010 | Physical | 28 Aug 2017 - 30 Jun 2021 |
| 49 Market Place, Viaduct, Auckland, 1010 | Registered | 28 Aug 2017 - 29 Jun 2021 |
| Floor 31, 48 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 24 Jul 2013 - 28 Aug 2017 |
| Level 2, Excelsior Stanbeth Building, 22 - 28 Custom Street East, Auckland, 1143 | Registered & physical | 15 Feb 2012 - 24 Jul 2013 |
| Level 31, 48 Shortland St, Auckland, 1010 | Physical & registered | 09 Aug 2011 - 15 Feb 2012 |
| Level 20, Asb Bank Centre, 135 Albert St, Auckland | Registered | 17 May 2005 - 09 Aug 2011 |
| Level 20, Asb Bank Centre, 135 Albert Street, Auckland | Physical | 17 May 2005 - 09 Aug 2011 |
| Level 16, Asb Bank Centre, 135 Albert Street, Auckland | Physical | 18 May 2001 - 17 May 2005 |
| 2/3 Broadway, Newmarket, Auckland | Physical | 18 May 2001 - 18 May 2001 |
| 2/3 Broadway, Newmarket, Auckland | Registered | 18 May 2001 - 17 May 2005 |
| 4th Floor, 135 Broadway, Newmarket, Auckland | Physical & registered | 10 Jun 2000 - 18 May 2001 |
| 4th Floor, 135 Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 10 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Figtree Systems Australia Pty Ltd Other (Other) |
15 Castlereagh Street Sydney Nsw 2000 |
15 Apr 2004 - current |
Ultimate Holding Company
| Effective Date | 30 Aug 2021 |
| Name | Constellation Software Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CA |
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