General information
Figured Limited
Type: NZ Limited Company (Ltd)9429041080214
New Zealand Business Number
4921579
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113385200
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description
Figured Limited (issued a New Zealand Business Number of 9429041080214) was incorporated on 10 Feb 2014. 5 addresess are currently in use by the company: Po Box 90295, Victoria Street West, Auckland, 1142 (type: postal, office). Level 11, 19- 25 Victoria Street West, Auckland, Auckland had been their registered address, up to 21 Aug 2018. 3422733 shares are allocated to 68 shareholders who belong to 48 shareholder groups. The first group consists of 1 entity and holds 884 shares (0.03 per cent of shares), namely:
Stulich, Marija (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.67 per cent of all shares (23038 shares); it includes
Wyke, Richard (an individual) - located at Auckland Central, Auckland. Next there is the third group of shareholders, share allocation (9000 shares, 0.26%) belongs to 1 entity, namely:
Cross Ventures Limited, located at Parnell, Auckland (an entity). "Computer software publishing" (business classification J542010) is the classification the ABS issued Figured Limited. Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 7 - 9 Fanshawe Street, Auckland, 1010 | Physical & service & registered | 21 Aug 2018 |
| Po Box 90295, Victoria Street West, Auckland, 1142 | Postal | 24 Sep 2019 |
| Level 5, 7 - 9 Fanshawe Street, Auckland, 1010 | Office & delivery | 24 Sep 2019 |
Contact info
info@figured.com
Email
admin@figured.com
Email
accounts@figured.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.figured.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Terence Skerman
Havelock North, Havelock North, 4130
Address used since 01 Jul 2021
Tomoana, Hastings, 4120
Address used since 10 Feb 2014 |
Director | 10 Feb 2014 - current |
|
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 26 Feb 2014 |
Director | 26 Feb 2014 - current |
|
Neil Tolley Butler
Rd 2, Havelock North, 4172
Address used since 01 Jun 2018
Khandallah, Wellington, 6035
Address used since 26 Feb 2016 |
Director | 26 Feb 2016 - current |
|
Paul Robert Thomas Reid
Vogeltown, Wellington, 6021
Address used since 28 Sep 2020
Island Bay, Wellington, 6023
Address used since 22 Jun 2016
Vogeltown, Wellington, 6021
Address used since 19 Sep 2017 |
Director | 22 Jun 2016 - current |
|
Tom Abraham Darby
Grey Lynn, Auckland, 1021
Address used since 24 Nov 2017 |
Director | 24 Nov 2017 - current |
|
Brent Denis Mealings
Mount Eden, Auckland, 1024
Address used since 07 Aug 2023 |
Director | 07 Aug 2023 - current |
|
Howard William Silby
Rose Bay, Nsw, 2029
Address used since 10 Nov 2021
South Yarra, Melbourne, 3141
Address used since 01 Jul 2021
Herne Bay, Auckland, 1011
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 06 Feb 2024 |
|
David James Hazlehurst
Rd 3, Hamilton, 3283
Address used since 01 May 2019 |
Director | 01 May 2019 - 04 Aug 2023 |
|
John William Janssen
Ellerslie, Auckland, 1051
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - 01 Oct 2020 |
|
Simon David O'connor
Rd 3, Hamilton, 3283
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - 01 May 2019 |
|
David Philip Jensen
Rd 3, Tauranga, 3173
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - 28 Feb 2016 |
|
Helen Dianne Mavis Cross
Remuera, Auckland, 1050
Address used since 01 May 2014 |
Director | 01 May 2014 - 04 Feb 2015 |
Addresses
Principal place of activity
| Level 5 , 7 - 9 Fanshawe Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, 19- 25 Victoria Street West, Auckland, Auckland, 1010 | Registered & physical | 22 Sep 2015 - 21 Aug 2018 |
| Level 10, 19- 25 Victoria Street West, Auckland, Auckland, 1010 | Registered & physical | 13 Oct 2014 - 22 Sep 2015 |
| Level 1, 8 Manchester Square, Feilding, 4740 | Registered & physical | 10 Feb 2014 - 13 Oct 2014 |
Financial Data
Financial info
3422733
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 884
| Shareholder Name | Address | Period |
|---|---|---|
|
Stulich, Marija Individual |
Auckland Central Auckland 1010 |
27 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 23038
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyke, Richard Individual |
Auckland Central Auckland 1010 |
08 May 2023 - current |
Shares Allocation #3 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross Ventures Limited Shareholder NZBN: 9429037089092 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
30 May 2023 - current |
Shares Allocation #4 Number of Shares: 570260
| Shareholder Name | Address | Period |
|---|---|---|
|
Aginvest Holdings Limited Shareholder NZBN: 9429034573693 Entity (NZ Limited Company) |
8 Manchester Square Feilding 4702 |
30 Mar 2023 - current |
Shares Allocation #5 Number of Shares: 358039
| Shareholder Name | Address | Period |
|---|---|---|
|
Livestock Improvement (new Zealand) Corporation Limited Shareholder NZBN: 9429040427638 Entity (NZ Limited Company) |
Newstead Hamilton 3286 |
25 Nov 2014 - current |
Shares Allocation #6 Number of Shares: 376018
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 611 086 858 - Nab Ventures Pty Limited Other (Other) |
Docklands Vic 3008 |
30 Aug 2021 - current |
Shares Allocation #7 Number of Shares: 962
| Shareholder Name | Address | Period |
|---|---|---|
|
Byfleet, Nicholas Individual |
Auckland Central Auckland 1010 |
08 May 2023 - current |
Shares Allocation #8 Number of Shares: 1543
| Shareholder Name | Address | Period |
|---|---|---|
|
Chabra, Alicia Individual |
Auckland Central Auckland 1010 |
08 May 2023 - current |
Shares Allocation #9 Number of Shares: 2065
| Shareholder Name | Address | Period |
|---|---|---|
|
Crouch, Pam Individual |
Auckland Central Auckland 1010 |
08 May 2023 - current |
Shares Allocation #10 Number of Shares: 78455
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Paul Robert Thomas Director |
Vogeltown Wellington 6021 |
22 Feb 2023 - current |
Shares Allocation #11 Number of Shares: 87206
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Carl Pierre Individual |
Rd 11 Wanganui 4581 |
12 Sep 2014 - current |
Shares Allocation #12 Number of Shares: 16906
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby, David Timothy Individual |
08 Jan 2020 - current |
Shares Allocation #13 Number of Shares: 21363
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Sharon Toni Individual |
Rd 2 Havelock North 4172 |
19 Mar 2016 - current |
|
Butler, Neil Tolley Director |
Rd 2 Havelock North 4172 |
19 Mar 2016 - current |
Shares Allocation #14 Number of Shares: 1365
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Christopher Individual |
St Heliers Auckland 1071 |
22 Feb 2023 - current |
Shares Allocation #15 Number of Shares: 27210
| Shareholder Name | Address | Period |
|---|---|---|
|
Ad & Al Grigg Investment Trust Other (Other) |
Rd 1 Hamilton 3281 |
22 Feb 2023 - current |
Shares Allocation #16 Number of Shares: 81764
| Shareholder Name | Address | Period |
|---|---|---|
|
Lansdowne Trustees Limited Shareholder NZBN: 9429031062503 Entity (NZ Limited Company) |
Palmerston North 4410 |
23 Jun 2015 - current |
|
Jamieson, Joanna Lee Individual |
Rd 1 Bulls 4894 |
23 Jun 2015 - current |
|
Jamieson, William Phillip Individual |
Rd 1 Bulls 4894 |
23 Jun 2015 - current |
Shares Allocation #17 Number of Shares: 18426
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Brett Individual |
Rd 6 Masterton 5886 |
04 Oct 2014 - current |
|
Gould, Rosemary Individual |
Rd 6 Masterton 5886 |
04 Oct 2014 - current |
Shares Allocation #18 Number of Shares: 25957
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Maureen Individual |
Ohope Ohope 3121 |
04 Oct 2014 - current |
|
Mcdonald, John Individual |
Ohope Ohope 3121 |
04 Oct 2014 - current |
Shares Allocation #19 Number of Shares: 222536
| Shareholder Name | Address | Period |
|---|---|---|
|
Banuke Investments Limited Shareholder NZBN: 9429035680444 Entity (NZ Limited Company) |
Hastings 4122 |
12 Sep 2014 - current |
Shares Allocation #20 Number of Shares: 116381
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
13 Apr 2022 - current |
Shares Allocation #21 Number of Shares: 9303
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kaha Orchards Limited Shareholder NZBN: 9429030438514 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
08 Jan 2020 - current |
Shares Allocation #22 Number of Shares: 111918
| Shareholder Name | Address | Period |
|---|---|---|
|
Aginvest Investments (figured Trustee) Limited Shareholder NZBN: 9429046462367 Entity (NZ Limited Company) |
Feilding Feilding 4702 |
24 Nov 2017 - current |
Shares Allocation #23 Number of Shares: 4528
| Shareholder Name | Address | Period |
|---|---|---|
|
Phippen Enterprises Limited Shareholder NZBN: 9429042417866 Entity (NZ Limited Company) |
Feilding Feilding 4702 |
13 Feb 2017 - current |
Shares Allocation #24 Number of Shares: 139030
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 642 061 423 - Green Armada Trust Other (Other) |
Corinda Queensland 4075 |
21 Feb 2022 - current |
Shares Allocation #25 Number of Shares: 9478
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Jonathan Parker Individual |
Remuera Auckland 1050 |
19 Jan 2016 - current |
Shares Allocation #26 Number of Shares: 18635
| Shareholder Name | Address | Period |
|---|---|---|
|
Smout, Ashley Individual |
Grey Lynn Auckland 1021 |
14 Dec 2015 - current |
|
Nathan, David Individual |
Parnell Auckland 1052 |
14 Dec 2015 - current |
|
Nathan, Daniel Individual |
Rd 1 Howick 2571 |
14 Dec 2015 - current |
Shares Allocation #27 Number of Shares: 24529
| Shareholder Name | Address | Period |
|---|---|---|
|
Geor, David Mark Individual |
Clevedon Papakura 2585 |
15 Oct 2015 - current |
|
Jamieson, William Phillip Individual |
Rd 1 Bulls 4894 |
23 Jun 2015 - current |
Shares Allocation #28 Number of Shares: 24734
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Lesley Kaye Individual |
Rd 3 Tauranga 3173 |
02 Oct 2015 - current |
|
Jensen, David Philip Individual |
Rd 3 Tauranga 3173 |
02 Oct 2015 - current |
Shares Allocation #29 Number of Shares: 67915
| Shareholder Name | Address | Period |
|---|---|---|
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
16 Mar 2016 - current |
Shares Allocation #30 Number of Shares: 4381
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Paul Robin Individual |
Rd 2 Waimauku 0882 |
23 Jun 2015 - current |
Shares Allocation #31 Number of Shares: 19426
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodds, David Roderick Individual |
Mount Albert Auckland 1025 |
23 Jun 2015 - current |
Shares Allocation #32 Number of Shares: 28372
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins Farms Limited Shareholder NZBN: 9429036922031 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
04 Oct 2014 - current |
Shares Allocation #33 Number of Shares: 20759
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley, Sophie Individual |
Rd 3 Taupo 3379 |
23 Jun 2015 - current |
Shares Allocation #34 Number of Shares: 605279
| Shareholder Name | Address | Period |
|---|---|---|
|
Herd Group Limited Partnership Other (Other) |
481 Moray Place Dunedin 9016 |
24 Nov 2017 - current |
Shares Allocation #35 Number of Shares: 19063
| Shareholder Name | Address | Period |
|---|---|---|
|
Snow, Richard Individual |
Brooklyn Wellington 6021 |
09 Sep 2015 - current |
Shares Allocation #36 Number of Shares: 5883
| Shareholder Name | Address | Period |
|---|---|---|
|
Tod, Mike Individual |
Point Chevalier Auckland 1022 |
27 Oct 2016 - current |
Shares Allocation #37 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanderkolk, Christopher Individual |
Lyall Bay Wellington 6022 |
24 Dec 2021 - current |
Shares Allocation #38 Number of Shares: 5882
| Shareholder Name | Address | Period |
|---|---|---|
|
Tod, Desiree Individual |
Point Chevalier Auckland 1022 |
27 Oct 2016 - current |
Shares Allocation #39 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Berger, Michael Individual |
Kelburn Wellington 6012 |
07 Nov 2016 - current |
|
Garvey Berger, Jennifer Individual |
Kelburn Wellington 6012 |
07 Nov 2016 - current |
Shares Allocation #40 Number of Shares: 27957
| Shareholder Name | Address | Period |
|---|---|---|
|
Moran, Scott Individual |
Mount Victoria Wellington 6011 |
23 Jul 2015 - current |
|
Norrie, Wayne Stephen Individual |
Paremata Porirua 5024 |
23 Jul 2015 - current |
|
Norrie, Catherine Patricia Individual |
Paremata Porirua 5024 |
23 Jul 2015 - current |
Shares Allocation #41 Number of Shares: 16642
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Sally Catherine Individual |
Rd 1 Brightwater 7091 |
04 Oct 2014 - current |
|
Palmer, John Leonard Individual |
Rd 1 Brightwater 7091 |
04 Oct 2014 - current |
Shares Allocation #42 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowan, Dryden Grant Individual |
Hokowhitu Palmerston North 4410 |
13 Feb 2017 - current |
|
Naylor, John David Individual |
Hokowhitu Palmerston North 4410 |
13 Feb 2017 - current |
|
Rowan, Angela Marie Individual |
Hokowhitu Palmerston North 4410 |
13 Feb 2017 - current |
Shares Allocation #43 Number of Shares: 5604
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Peter Individual |
Ponsonby Auckland 1021 |
14 Sep 2016 - current |
|
Broadbent, Sheridan Adelene Individual |
Ponsonby Auckland 1021 |
14 Sep 2016 - current |
|
Heaslip, Paul Terrence Rex Individual |
Auckland Central Auckland 1010 |
14 Sep 2016 - current |
Shares Allocation #44 Number of Shares: 5604
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Helen Bernadette Individual |
Grey Lynn Auckland 1021 |
14 Sep 2016 - current |
|
Heaslip, Paul Terrence Rex Individual |
Auckland Central Auckland 1010 |
14 Sep 2016 - current |
|
Broadbent, Sheridan Adelene Individual |
Ponsonby Auckland 1021 |
14 Sep 2016 - current |
Shares Allocation #45 Number of Shares: 55640
| Shareholder Name | Address | Period |
|---|---|---|
|
Augment Limited Shareholder NZBN: 9429041418277 Entity (NZ Limited Company) |
Lower Hutt 5010 |
02 Sep 2015 - current |
Shares Allocation #46 Number of Shares: 129410
| Shareholder Name | Address | Period |
|---|---|---|
|
Tutu Totara Limited Shareholder NZBN: 9429040966984 Entity (NZ Limited Company) |
Marton 4787 Marton 4787 |
12 Sep 2014 - current |
Shares Allocation #47 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Duggan, Sally Elizabeth Individual |
Forrest Hill Auckland 0620 |
14 Sep 2016 - current |
|
Duggan, Nicholas Patrick Individual |
Forrest Hill Auckland 0620 |
14 Sep 2016 - current |
Shares Allocation #48 Number of Shares: 10283
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgie, James Individual |
09 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaslip Independent, Paul Terrence Rex Individual |
Auckland Central Auckland 1010 |
14 Sep 2016 - 26 Sep 2016 |
|
Myfarm Limited Shareholder NZBN: 9429033836386 Company Number: 1871423 Entity |
8 Manchester Square Feilding 4702 |
12 Sep 2014 - 31 Mar 2023 |
|
Myfarm Limited Shareholder NZBN: 9429033836386 Company Number: 1871423 Entity |
8 Manchester Square Feilding 4702 |
12 Sep 2014 - 31 Mar 2023 |
|
Black, James Adair Individual |
Henley Beach, South Australia 5022 |
05 Jul 2016 - 26 Jul 2018 |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
Tauranga |
04 Oct 2014 - 13 Apr 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
23 Jun 2015 - 16 Mar 2016 | |
|
Ea Fund 1 Limited Partnership Company Number: 2611944 Other |
Tauranga Tauranga 3110 |
23 Jun 2015 - 02 Oct 2018 |
|
Wilson, Laura Kate Individual |
South Yarra Victoria 3141 |
03 Nov 2016 - 08 Jan 2020 |
|
Wilson, Edward David Individual |
South Yarra Victoria 3141 |
03 Nov 2016 - 08 Jan 2020 |
|
Wilson, Edward David Individual |
South Yarra Victoria 3141 |
03 Nov 2016 - 08 Jan 2020 |
|
Bank Of New Zealand Shareholder NZBN: 9429039342188 Company Number: 428849 Entity |
80 Queen Street Auckland |
23 Dec 2015 - 30 Aug 2021 |
|
Kaukatea Farms Limited Shareholder NZBN: 9429035618355 Company Number: 1468624 Entity |
Wanganui |
14 Sep 2016 - 09 Apr 2020 |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
Tauranga |
04 Oct 2014 - 13 Apr 2022 |
|
Denholm, David Individual |
Del Mar 92014 |
27 Jan 2016 - 21 Feb 2022 |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
Tauranga |
04 Oct 2014 - 13 Apr 2022 |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
Tauranga |
04 Oct 2014 - 13 Apr 2022 |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
Tauranga |
04 Oct 2014 - 13 Apr 2022 |
|
Denholm, David Individual |
Del Mar 92014 |
27 Jan 2016 - 21 Feb 2022 |
|
Denholm, David Individual |
Del Mar 92014 |
27 Jan 2016 - 21 Feb 2022 |
|
Bank Of New Zealand Shareholder NZBN: 9429039342188 Company Number: 428849 Entity |
80 Queen Street Auckland |
23 Dec 2015 - 30 Aug 2021 |
|
Black, Marnie Janelle Individual |
Henley Beach, South Australia 5022 |
05 Jul 2016 - 26 Jul 2018 |
|
Kaukatea Farms Limited Shareholder NZBN: 9429035618355 Company Number: 1468624 Entity |
Wanganui |
14 Sep 2016 - 09 Apr 2020 |
|
Kaukatea Farms Limited Shareholder NZBN: 9429035618355 Company Number: 1468624 Entity |
Whanganui 4500 |
14 Sep 2016 - 09 Apr 2020 |
|
Wilson, Laura Kate Individual |
South Yarra Victoria 3141 |
03 Nov 2016 - 08 Jan 2020 |
|
Wilson, Laura Kate Individual |
South Yarra Victoria 3141 |
03 Nov 2016 - 08 Jan 2020 |
|
Myfarmoffice Limited Shareholder NZBN: 9429030983731 Company Number: 3513351 Entity |
10 Feb 2014 - 12 Sep 2014 | |
|
Kaukatea Farms Limited Shareholder NZBN: 9429035618355 Company Number: 1468624 Entity |
Whanganui 4500 |
14 Sep 2016 - 09 Apr 2020 |
|
Bellou Holdings Trust Other |
22 Chester St Henley Beach, South Australia 5022 |
23 Jul 2015 - 26 Jul 2018 |
|
Thumper Family Trust Other |
28 Jul 2016 - 14 Sep 2016 | |
|
Mariachi Desperados Trust Other |
28 Jul 2016 - 14 Sep 2016 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
23 Jun 2015 - 16 Mar 2016 | |
|
Augment Limited Shareholder NZBN: 9429041418277 Company Number: 5465182 Entity |
04 Oct 2014 - 02 Sep 2015 | |
|
Myfarmoffice Limited Shareholder NZBN: 9429030983731 Company Number: 3513351 Entity |
10 Feb 2014 - 12 Sep 2014 | |
|
Augment Limited Shareholder NZBN: 9429041418277 Company Number: 5465182 Entity |
04 Oct 2014 - 02 Sep 2015 | |
|
Null - Mariachi Desperados Trust Other |
28 Jul 2016 - 14 Sep 2016 | |
|
Null - Thumper Family Trust Other |
28 Jul 2016 - 14 Sep 2016 | |
|
Wilson, Edward David Individual |
South Yarra Victoria 3141 |
03 Nov 2016 - 08 Jan 2020 |
|
Kaukatea Farms Limited Shareholder NZBN: 9429035618355 Company Number: 1468624 Entity |
Whanganui 4500 |
14 Sep 2016 - 09 Apr 2020 |
Location
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