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Figaro Sportswear Limited

Type: NZ Limited Company (Ltd)
9429036939213
NZBN
1130901
Company Number
Registered
Company Status
Current address
Chartered Accountants
Nathan House, 541 Parnell Road
Parnell, Auckland 1052
New Zealand
Physical & registered & service address used since 01 Sep 2015

Figaro Sportswear Limited, a registered company, was registered on 19 Apr 2001. 9429036939213 is the business number it was issued. The company has been managed by 2 directors: Peter George Bishop - an active director whose contract began on 19 Apr 2001,
Barbara Ann Jepson - an active director whose contract began on 19 Apr 2001.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered).
Figaro Sportswear Limited had been using C/-Paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland as their registered address up until 01 Sep 2015.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 450 shares (45 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent). Lastly there is the 3rd share allocation (50 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland New Zealand

Registered & physical address used from 27 Jan 2006 to 01 Sep 2015

Address: C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland

Registered & physical address used from 29 Sep 2003 to 27 Jan 2006

Address: Paul Jackson Chartered Accountants, 1st Floor, 268-270 Manukau Road, Epsom

Registered & physical address used from 19 Apr 2001 to 29 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 12 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Jepson, Barbara Ann Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bishop, Peter George Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Jepson, Clive Mount Eden
Auckland
1024
New Zealand
Directors

Peter George Bishop - Director

Appointment date: 19 Apr 2001

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Nov 2010


Barbara Ann Jepson - Director

Appointment date: 19 Apr 2001

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 17 Nov 2009

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