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Fit Figures Limited

Type: NZ Limited Company (Ltd)
9429035647577
NZBN
1458990
Company Number
Registered
Company Status
Current address
11 Keddell Street
Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 14 Nov 2007
2 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 23 Feb 2015
Level 1, 127 Collingwood Street
Hamilton Central
Hamilton 3204
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Mar 2020

Fit Figures Limited, a registered company, was registered on 26 Nov 2003. 9429035647577 is the NZBN it was issued. The company has been run by 1 director, named Brian Denys Mcfarlane - an active director whose contract started on 26 Nov 2003.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Keddell Street, Frankton, Hamilton, 3204 (types include: shareregister, other).
Fit Figures Limited had been using 15 Velma Cres, Nawton, Hamilton 3200 as their registered address up to 14 Nov 2007.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Other active addresses

Address #4: 11 Keddell Street, Frankton, Hamilton, 3204 New Zealand

Shareregister address used from 26 Mar 2024

Previous addresses

Address #1: 15 Velma Cres, Nawton, Hamilton 3200

Registered & physical address used from 15 Dec 2006 to 14 Nov 2007

Address #2: 15 Velma Cres, Hamilton

Registered & physical address used from 26 Nov 2003 to 15 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcfarlane, Melanie Jane Frankton
Hamilton 3204

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Mcfarlane, Brian Denys Frankton
Hamilton 3204

New Zealand
Directors

Brian Denys Mcfarlane - Director

Appointment date: 26 Nov 2003

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 31 Mar 2016

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