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).
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
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 | Period |
---|---|---|---|
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 |
13 Mar 2008 - |
Individual | Birkhead, Lynn Alison |
Havelock North Havelock North 4130 New Zealand |
16 Mar 2000 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Blair, Kym Trina |
Havelock North Hawke's Bay 4130 New Zealand |
17 Nov 2022 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Birkhead, Lynn Alison |
Havelock North Havelock North 4130 New Zealand |
16 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Birkhead, Stephen Eric |
Havelock North Havelock North 4130 New Zealand |
16 Mar 2000 - 17 Nov 2022 |
Individual | Birkhead, Stephen Eric |
Havelock North Havelock North 4130 New Zealand |
16 Mar 2000 - 17 Nov 2022 |
Individual | Birkhead, Stephen Eric |
Havelock North Havelock North 4130 New Zealand |
16 Mar 2000 - 17 Nov 2022 |
Individual | Bieldt, Leon Andre |
Mellons Bay Auckland |
14 Mar 2007 - 27 Jun 2010 |
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
Circle Foods (nz) Limited
17 Napier Road
Animal Physio Limited
Level One, Porter Drive
Team Admin Limited
4 Treachers Lane
Havelock North Business Association Incorporated
4 Treachers Lane
Herbert Harrison & Associates Limited
33 Village Court
Rockmybaby Homebased Childcare Limited
Shop 4, 4 Donnelly Street
Beany Limited
9 Busby Hill
Bm Accounting Limited
5 Havelock Road
Colleague Limited
Level 1, The Village Exchange
Compfin Accounting (nz) Limited
3 James Cook Street
Jt & Ep Services Limited
33 -35 Napier Road
Mayberry Accountancy Limited
107 Havelock Road