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Figlen Investments Limited

Type: NZ Limited Company (Ltd)
9429032208009
NZBN
2257755
Company Number
Registered
Company Status
Current address
C/- Bennett Reddington Ltd
Unit 3b, 303 Blenheim Road
Christchurch 8041
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Nov 2012
Unit 3b, 303 Blenheim Road
Christchurch 8041
New Zealand
Physical & registered & service address used since 16 Nov 2012

Figlen Investments Limited, a registered company, was incorporated on 15 Jun 2009. 9429032208009 is the NZ business number it was issued. The company has been supervised by 2 directors: Fiona Mcnicholl - an active director whose contract started on 15 Jun 2009,
Glen Mcnicholl - an active director whose contract started on 15 Jun 2009.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 3B, 303 Blenheim Road, Christchurch, 8041 (types include: physical, registered).
Figlen Investments Limited had been using C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch as their registered address until 16 Nov 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 01 Jul 2011 to 16 Nov 2012

Address #2: C/-bennett Reddington Ltd, Level 4, 199 Cashel Street, Christchurch 8011 New Zealand

Physical & registered address used from 04 Jun 2010 to 01 Jul 2011

Address #3: 4th Floor 199 Cashel Street, Christchurch 8032

Physical & registered address used from 15 Jun 2009 to 04 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcnicholl, Fiona Queenspark
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Mcnicholl, Glen Queenspark
Christchurch

New Zealand
Directors

Fiona Mcnicholl - Director

Appointment date: 15 Jun 2009

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 28 May 2010


Glen Mcnicholl - Director

Appointment date: 15 Jun 2009

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 28 May 2010

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