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Figure It Out Limited

Type: NZ Limited Company (Ltd)
9429037353995
NZBN
1017164
Company Number
Registered
Company Status
074946186
GST Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
36 Percy Berry Place
Havelock North
Havelock North 4130
New Zealand
Physical & service address used since 22 May 2019
36 Percy Berry Place
Havelock North
Havelock North 4130
New Zealand
Registered address used since 23 May 2019
Po Box 8600
Havelock North 4157
New Zealand
Postal address used since 20 Apr 2020

Figure It Out Limited was started on 16 Mar 2000 and issued an NZ business identifier of 9429037353995. The registered LTD company has been supervised by 2 directors: Lynn Alison Birkhead - an active director whose contract began on 16 Mar 2000,
Stephen Eric Birkhead - an active director whose contract began on 16 Mar 2000.
According to our data (last updated on 17 Apr 2024), this company uses 1 address: Po Box 8600, Havelock North, 4157 (types include: postal, office).
Up until 22 May 2019, Figure It Out Limited had been using 4 Cooper Street, Havelock North as their physical address.
BizDb identified previous names for this company: from 16 Mar 2000 to 19 Sep 2016 they were named Figure-It-Out Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 980 shares are held by 2 entities, namely:
Northern Trustee Services (No.98) Limited (an entity) located at Havelock North postcode 4130,
Birkhead, Lynn Alison (an individual) located at Havelock North, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Blair, Kym Trina - located at Havelock North, Hawke's Bay.
The 3rd share allocation (10 shares, 1%) belongs to 1 entity, namely:
Birkhead, Lynn Alison, located at Havelock North, Havelock North (an individual). Figure It Out Limited is classified as "Accounting service" (business classification M693220).

Addresses

Other active addresses

Address #4: 4 Cooper Street, Havelock North, Havelock North, 4130 New Zealand

Office & delivery address used from 20 Apr 2020

Principal place of activity

17 Napier Road, Havelock North, 4130 New Zealand


Previous addresses

Address #1: 4 Cooper Street, Havelock North, 4130 New Zealand

Physical address used from 17 Aug 2018 to 22 May 2019

Address #2: 4 Cooper Street, Havelock North, 4130 New Zealand

Registered address used from 17 Aug 2018 to 23 May 2019

Address #3: Level 1, 17 Napier Road, Havelock North, 4130 New Zealand

Registered address used from 20 Apr 2017 to 17 Aug 2018

Address #4: Level 2, 17 Napier Road, Havelock North, 4130 New Zealand

Registered address used from 17 May 2011 to 20 Apr 2017

Address #5: Level 2, 17 Napier Road, Havelock North, 4130 New Zealand

Physical address used from 17 May 2011 to 17 Aug 2018

Address #6: Level 2, 17 Naier Road, Havelock North, 4130 New Zealand

Physical & registered address used from 29 Apr 2011 to 17 May 2011

Address #7: 9 Loloma Drive, Bucklands Beach, Auckland New Zealand

Registered address used from 13 Apr 2000 to 29 Apr 2011

Address #8: 9 Loloma Drive, Bucklands Beach, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #9: 9 Loloma Drive, Bucklands Beach, Auckland New Zealand

Physical address used from 17 Mar 2000 to 29 Apr 2011

Contact info
64 27 6076082
20 Apr 2020 Phone
lynn@figureitout.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
fio@figureitout.co.nz
29 Nov 2018 Email
www.figureitout.co.nz
29 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 31 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Northern Trustee Services (no.98) Limited
Shareholder NZBN: 9429033436463
Havelock North
4130
New Zealand
Individual Birkhead, Lynn Alison Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Blair, Kym Trina Havelock North
Hawke's Bay
4130
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Birkhead, Lynn Alison Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Birkhead, Stephen Eric Havelock North
Havelock North
4130
New Zealand
Individual Birkhead, Stephen Eric Havelock North
Havelock North
4130
New Zealand
Individual Birkhead, Stephen Eric Havelock North
Havelock North
4130
New Zealand
Individual Bieldt, Leon Andre Mellons Bay
Auckland
Directors

Lynn Alison Birkhead - Director

Appointment date: 16 Mar 2000

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Apr 2015


Stephen Eric Birkhead - Director

Appointment date: 16 Mar 2000

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Apr 2015

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