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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcfarlane, Melanie Jane |
Frankton Hamilton 3204 New Zealand |
01 Oct 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Mcfarlane, Brian Denys |
Frankton Hamilton 3204 New Zealand |
26 Nov 2003 - |
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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