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Golden Fig Limited

Type: NZ Limited Company (Ltd)
9429033523828
NZBN
1922841
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013920
Industry classification code
Avocado Growing
Industry classification description
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
1011 Rangiuru Road
Rd 8
Te Puke 3188
New Zealand
Postal & office address used since 12 Jul 2019
597e Omanawa Rd
Rd 1
Te Puke 3171
New Zealand
Delivery address used since 06 Jul 2020
1011 Rangiuru Road
Rd 8
Te Puke 3188
New Zealand
Registered & physical & service address used since 14 Jul 2020

Golden Fig Limited, a registered company, was registered on 23 Mar 2007. 9429033523828 is the NZ business number it was issued. "Avocado growing" (business classification A013920) is how the company has been categorised. The company has been supervised by 3 directors: Colleen Pye - an active director whose contract started on 23 Mar 2007,
Thomas Armour Pye - an active director whose contract started on 23 Jan 2019,
Mark Kelvin Pye - an inactive director whose contract started on 23 Mar 2007 and was terminated on 16 Oct 2013.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 1011 Rangiuru Road, Rd 8, Te Puke, 3188 (category: registered, physical).
Golden Fig Limited had been using 1011 Rangiuru Road, Rd 8, Te Puke as their registered address until 14 Jul 2020.
Old names used by the company, as we found at BizDb, included: from 23 Mar 2007 to 23 Jan 2019 they were called Mk & C Pye Limited.
A total of 1000 shares are allocated to 8 shareholders (5 groups). The first group includes 298 shares (29.8 per cent) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 699 shares (69.9 per cent). Lastly we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

Unit 6, 56 Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 1011 Rangiuru Road, Rd 8, Te Puke, 3188 New Zealand

Registered & physical address used from 13 Jul 2018 to 14 Jul 2020

Address #2: 1011 Rangiuru Road, Rd 8, Te Puke, 3188 New Zealand

Registered & physical address used from 23 Mar 2007 to 13 Jul 2018

Contact info
colleen@thegoldenfig.co.nz
12 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 298
Entity (NZ Limited Company) Htt No 7 Limited
Shareholder NZBN: 9429042482239
Tauranga
Tauranga
3110
New Zealand
Individual Mikulecky, Melanie Noelle Rd 1
Omanawa
3171
New Zealand
Director Pye, Thomas Armour Rd 1
Omanawa
3171
New Zealand
Shares Allocation #2 Number of Shares: 699
Entity (NZ Limited Company) Htt No 7 Limited
Shareholder NZBN: 9429042482239
Tauranga
Tauranga
3110
New Zealand
Individual Pye, Colleen Te Puke
3188
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pye, Colleen Te Puke
3188
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Pye, Thomas Armour Rd 1
Omanawa
3171
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mikulecky, Melanie Noelle Rd 1
Omanawa
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
Individual Pye, Mark Kelvin Te Puke
3188
New Zealand
Entity John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
Directors

Colleen Pye - Director

Appointment date: 23 Mar 2007

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 23 Mar 2007


Thomas Armour Pye - Director

Appointment date: 23 Jan 2019

Address: Rd 1, Omanawa, 3171 New Zealand

Address used since 23 Jan 2019


Mark Kelvin Pye - Director (Inactive)

Appointment date: 23 Mar 2007

Termination date: 16 Oct 2013

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 23 Mar 2007

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