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Figment Design Limited

Type: NZ Limited Company (Ltd)
9429033898100
NZBN
1860597
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700040
Industry classification code
Internet Website Design Service
Industry classification description
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
Suite 1, 124 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Office address used since 21 Jul 2020
Suite 1, 124 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Jul 2020

Figment Design Limited, a registered company, was started on 30 Aug 2006. 9429033898100 is the NZ business number it was issued. "Internet website design service" (ANZSIC M700040) is how the company has been categorised. The company has been run by 3 directors: Karl Brian Patterson - an active director whose contract started on 30 Aug 2006,
Jessica Guy-Patterson - an active director whose contract started on 17 Aug 2015,
Jessica Guy-Patterson - an inactive director whose contract started on 30 Aug 2006 and was terminated on 25 Nov 2014.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Figment Design Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their physical address up to 29 Jul 2020.
Previous aliases for this company, as we identified at BizDb, included: from 30 Aug 2006 to 21 Aug 2012 they were called Low Rider Productions Limited.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group includes 250 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (50 per cent).

Addresses

Principal place of activity

Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 21 Sep 2016 to 29 Jul 2020

Address #2: 1555 State Highway 2, Rd 4, Katikati, 3181 New Zealand

Physical & registered address used from 24 Aug 2015 to 21 Sep 2016

Address #3: 165 Glamorgan Drive, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 03 Dec 2014 to 24 Aug 2015

Address #4: 139 Carlisle Road, Northcross, Auckland, 0632 New Zealand

Physical & registered address used from 14 Aug 2013 to 03 Dec 2014

Address #5: 1555 State Highway 2, R D 2, Katikati New Zealand

Registered address used from 29 Jun 2009 to 14 Aug 2013

Address #6: 1555 State Highway 2, R D 2, K New Zealand

Physical address used from 29 Jun 2009 to 14 Aug 2013

Address #7: 664 East Coast Road, Browns Bay, Auckland

Registered & physical address used from 15 Sep 2008 to 29 Jun 2009

Address #8: 638 Beach Road, Browns Bay, Auckland

Registered & physical address used from 06 Sep 2007 to 15 Sep 2008

Address #9: 103 Carlisle Road, Browns Bay, Auckland 0753

Physical & registered address used from 30 Aug 2006 to 06 Sep 2007

Contact info
64 21 336198
04 Jul 2019 Phone
karl@figmentdesign.co.nz
Email
accounts@figmentdesign.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.figmentdesign.co.nz
04 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Guy-patterson, Jessica Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Patterson, Karl Brian Rd 6
Tauranga
3176
New Zealand
Directors

Karl Brian Patterson - Director

Appointment date: 30 Aug 2006

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 18 Dec 2022

Address: Whakamarama, 3181 New Zealand

Address used since 01 Jun 2022

Address: Rd 4, Whakamarama, 3181 New Zealand

Address used since 01 Oct 2016

Address: Whakamarama, Katikati, 3181 New Zealand

Address used since 31 Aug 2015


Jessica Guy-patterson - Director

Appointment date: 17 Aug 2015

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 18 Dec 2022

Address: Whakamarama, 3181 New Zealand

Address used since 01 Jun 2022

Address: Rd 4, Whakamarama, 3181 New Zealand

Address used since 01 Oct 2016

Address: Whakamarama, Katikati, 3181 New Zealand

Address used since 17 Aug 2015


Jessica Guy-patterson - Director (Inactive)

Appointment date: 30 Aug 2006

Termination date: 25 Nov 2014

Address: Northcross, Auckland, 0632 New Zealand

Address used since 06 Aug 2013

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