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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Guy-patterson, Jessica |
Rd 6 Tauranga 3176 New Zealand |
30 Aug 2006 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Patterson, Karl Brian |
Rd 6 Tauranga 3176 New Zealand |
30 Aug 2006 - |
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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