Go Figure 2005 Limited, a registered company, was incorporated on 28 Oct 2003. 9429035695936 is the NZBN it was issued. "Accounting service" (ANZSIC M693220) is how the company has been categorised. This company has been run by 5 directors: Lisa Anne Martin - an active director whose contract started on 28 Oct 2003,
Gabriella Melousine Simpson - an active director whose contract started on 28 Feb 2022,
Tania Gay Hayes - an inactive director whose contract started on 06 Sep 2016 and was terminated on 25 Feb 2022,
Tania Gay Hayes - an inactive director whose contract started on 01 Feb 2015 and was terminated on 01 Apr 2015,
Liann Leyland - an inactive director whose contract started on 01 Feb 2015 and was terminated on 01 Apr 2015.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 9354, Marion Square, Wellington, 6141 (type: postal, office).
Go Figure 2005 Limited had been using Level 4, 85, Ghuznee Street, Wellington as their registered address up to 19 Apr 2021.
Previous names for the company, as we managed to find at BizDb, included: from 28 Oct 2003 to 06 May 2005 they were called Tsbr Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
Suite 1 Level 4, 85 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 4, 85, Ghuznee Street, Wellington, 6012 New Zealand
Registered & physical address used from 29 Apr 2020 to 19 Apr 2021
Address #2: Level 1,, South British Building, 326 Lambton Quay, Wellington New Zealand
Physical & registered address used from 28 Oct 2003 to 29 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Pacifica Trustees No. 1 Limited Shareholder NZBN: 9429035508502 |
Wellington Central Wellington 6011 New Zealand |
13 Jun 2004 - |
| Individual | Martin, Lisa Anne |
Strathmore Wellington New Zealand |
13 Jun 2004 - |
| Individual | Castle, David Vincent |
Miramar New Zealand |
13 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Martin, Lisa Anne |
Strathmore Wellington New Zealand |
28 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hayes, Tania Gay |
Riverhead Riverhead 0820 New Zealand |
27 Sep 2016 - 25 Mar 2022 |
| Individual | Hayes, Tania Gay |
Silverstream Upper Hutt 5019 New Zealand |
02 Feb 2015 - 26 Jul 2015 |
| Entity | Cj Walker Investments Limited Shareholder NZBN: 9429033253848 Company Number: 1964874 |
02 Feb 2015 - 26 Jul 2015 | |
| Entity | Cj Walker Investments Limited Shareholder NZBN: 9429033253848 Company Number: 1964874 |
02 Feb 2015 - 26 Jul 2015 |
Lisa Anne Martin - Director
Appointment date: 28 Oct 2003
Address: Strathmore, Wellington, 6022 New Zealand
Address used since 07 Aug 2006
Gabriella Melousine Simpson - Director
Appointment date: 28 Feb 2022
Address: Wilton, Wellington, 6012 New Zealand
Address used since 28 Feb 2022
Tania Gay Hayes - Director (Inactive)
Appointment date: 06 Sep 2016
Termination date: 25 Feb 2022
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 20 Jun 2020
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 06 Sep 2016
Tania Gay Hayes - Director (Inactive)
Appointment date: 01 Feb 2015
Termination date: 01 Apr 2015
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 01 Feb 2015
Liann Leyland - Director (Inactive)
Appointment date: 01 Feb 2015
Termination date: 01 Apr 2015
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 01 Feb 2015
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