Figure8 New Zealand Limited was registered on 29 Jun 2012 and issued a business number of 9429030607705. The registered LTD company has been supervised by 4 directors: Bryan John Thompson - an active director whose contract started on 29 Jun 2012,
Craig Murray Liddell - an active director whose contract started on 29 Jun 2012,
Kyla Diane Macdonald - an inactive director whose contract started on 29 Jun 2012 and was terminated on 29 Jun 2015,
Jerome Columba Crumley - an inactive director whose contract started on 29 Jun 2012 and was terminated on 03 Jun 2014.
According to BizDb's information (last updated on 21 Apr 2024), this company filed 1 address: Corner Of Church and Selwyn Streets, Onehunga, Auckland, 1061 (category: registered, physical).
A total of 1000 shares are issued to 7 groups (7 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Trask, Geoffrey (an individual) located at Rd 3, Whangarei postcode 0173.
The second group consists of 1 shareholder, holds 17.4% shares (exactly 174 shares) and includes
Harris, Teena Marie - located at St Heliers, Auckland.
The next share allocation (174 shares, 17.4%) belongs to 1 entity, namely:
Thompson, Miki Nicola, located at Rd 2, Piha (an individual). Figure8 New Zealand Limited is classified as "Systems analysis service" (business classification M700060).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Trask, Geoffrey |
Rd 3 Whangarei 0173 New Zealand |
02 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 174 | |||
| Individual | Harris, Teena Marie |
St Heliers Auckland 1071 New Zealand |
29 Jun 2012 - |
| Shares Allocation #3 Number of Shares: 174 | |||
| Individual | Thompson, Miki Nicola |
Rd 2 Piha 0772 New Zealand |
29 Jun 2012 - |
| Shares Allocation #4 Number of Shares: 249 | |||
| Individual | Liddell, Craig Murray |
St Heliers Auckland 1071 New Zealand |
29 Jun 2012 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | Liddell, Craig Murray |
St Heliers Auckland 1071 New Zealand |
29 Jun 2012 - |
| Shares Allocation #6 Number of Shares: 249 | |||
| Individual | Thompson, Bryan John |
Rd 2 Piha 0772 New Zealand |
29 Jun 2012 - |
| Shares Allocation #7 Number of Shares: 2 | |||
| Individual | Thompson, Bryan John |
Rd 2 Piha 0772 New Zealand |
29 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Kyla Diane |
Mount Roskill Auckland 1041 New Zealand |
29 Jun 2012 - 01 Jul 2015 |
| Individual | Crumley, Jerome Columba |
Epsom Auckland 1051 New Zealand |
29 Jun 2012 - 13 Jun 2014 |
Bryan John Thompson - Director
Appointment date: 29 Jun 2012
Address: Rd 2, Piha, 0772 New Zealand
Address used since 26 Aug 2022
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 29 Jun 2012
Craig Murray Liddell - Director
Appointment date: 29 Jun 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Jun 2012
Kyla Diane Macdonald - Director (Inactive)
Appointment date: 29 Jun 2012
Termination date: 29 Jun 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 21 Aug 2013
Jerome Columba Crumley - Director (Inactive)
Appointment date: 29 Jun 2012
Termination date: 03 Jun 2014
Address: Epsom, Auckland, 1051 New Zealand
Address used since 21 Aug 2013
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