Fig Group Limited
Type: NZ Limited Company (Ltd)Fig Group Limited (NZBN 9429038797538) was started on 28 Sep 1993. 5 addresess are currently in use by the company: 40 Lucerne Road, Remuera, Auckland, 1050 (type: postal, delivery). Level One, Wilson & Macindoe Building, Corner Churton & Garfield Streets, Parnell, Auckland had been their physical address, up until 02 Mar 2005. Fig Group Limited used more names, namely: Fraud Investigation Group (Fig) Limited from 22 Sep 1994 to 25 May 2005, Fraud Investigation Group Limited (28 Sep 1993 to 22 Sep 1994). 99 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 99 shares (100 per cent of shares), namely:
Wylie, John Graeme (an individual) located at Remuera, Auckland. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Fig Group Limited. Businesscheck's information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Lucerne Road, Remuera, Auckland, 1050 | Registered & physical & service | 02 Mar 2005 |
| 40 Lucerne Road, Remuera, Auckland, 1050 | Delivery & office | 09 Jul 2019 |
| 40 Lucerne Road, Remuera, Auckland, 1050 | Postal | 06 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Graeme Wylie
Remuera, Auckland, 1050
Address used since 28 Sep 1993 |
Director | 28 Sep 1993 - current |
|
Kevin Richard Boyle
Meadowbank, Auckland,
Address used since 28 Sep 1993 |
Director | 28 Sep 1993 - 22 May 1997 |
|
William John Bradley
Forrest Hill,
Address used since 28 Sep 1993 |
Director | 28 Sep 1993 - 07 Jan 1994 |
| 40 Lucerne Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Level One, Wilson & Macindoe Building, Corner Churton & Garfield Streets, Parnell, Auckland | Physical | 07 Jun 1997 - 02 Mar 2005 |
| Level 1, Wilson & Macindoe Building, Crn Garfield & Churton Streets, Parnell, Auckland | Registered | 27 May 1997 - 02 Mar 2005 |
| Level 1, Crn Garfield & Churton Streets, Parnell, Auckland | Registered | 27 May 1997 - 27 May 1997 |
| Level 5, Albert Plaza, 87-89 Albert Street, Auckland 1 | Registered | 10 Jul 1995 - 27 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylie, John Graeme Individual |
Remuera Auckland |
28 Sep 1993 - current |
 |
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