Faceworks Limited, a registered company, was registered on 11 Feb 2004. 9429035544180 is the NZ business identifier it was issued. The company has been managed by 2 directors: Peter Malcolm Cattin - an active director whose contract began on 11 Feb 2004,
Teresa Ann Cattin - an active director whose contract began on 17 Dec 2014.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Faceworks Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up until 28 Mar 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly the next share allotment (98 shares 98%) made up of 3 entities.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 18 Mar 2011 to 28 Mar 2022
Address: C/- Johnston Associates, Chartered Accountants Ltd, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 11 Feb 2004 to 18 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cattin, Peter Malcolm |
Orakei Auckland 1071 New Zealand |
11 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cattin, Teresa |
Orakei Auckland 1071 New Zealand |
21 Sep 2005 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Johnston, Richard Anthony |
Herne Bay Auckland 1011 New Zealand |
23 Jun 2009 - |
Individual | Cattin, Peter Malcolm |
Orakei Auckland 1071 New Zealand |
23 Jun 2009 - |
Individual | Cattin, Teresa |
Orakei Auckland 1071 New Zealand |
23 Jun 2009 - |
Peter Malcolm Cattin - Director
Appointment date: 11 Feb 2004
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Nov 2008
Teresa Ann Cattin - Director
Appointment date: 17 Dec 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Dec 2014
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