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Faceworks Limited

Type: NZ Limited Company (Ltd)
9429035544180
NZBN
1482247
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Cattin, Peter Malcolm Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cattin, Teresa Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Johnston, Richard Anthony Herne Bay
Auckland
1011
New Zealand
Individual Cattin, Peter Malcolm Orakei
Auckland
1071
New Zealand
Individual Cattin, Teresa Orakei
Auckland
1071
New Zealand
Directors

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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