Facts and Figures Accounting Limited, a registered company, was incorporated on 13 Dec 1999. 9429037413552 is the NZBN it was issued. The company has been run by 3 directors: Adele Hefer - an active director whose contract began on 01 Apr 2019,
Judith Mary Fairhall - an inactive director whose contract began on 13 Dec 1999 and was terminated on 01 Mar 2023,
Kelvyn Wallace Fairhall - an inactive director whose contract began on 13 Dec 1999 and was terminated on 01 Jul 2019.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 57B Durham Street, Rangiora, Rangiora, 7400 (types include: physical, service).
Facts and Figures Accounting Limited had been using 31 Reservoir Road, Waihi as their registered address up to 08 Apr 2022.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 150 shares (75 per cent).
Previous addresses
Address: 31 Reservoir Road, Waihi, 3610 New Zealand
Registered & physical address used from 12 Apr 2006 to 08 Apr 2022
Address: 165 Weymouth Road, Manurewa
Registered address used from 12 Apr 2000 to 12 Apr 2006
Address: 165 Weymouth Road, Manurewa
Physical address used from 13 Dec 1999 to 12 Apr 2006
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hefer, Stefanus |
Rangiora Rangiora 7400 New Zealand |
27 May 2022 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Hefer, Adele |
Rangiora Rangiora 7400 New Zealand |
13 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fairhall, Kelvyn Wallace |
Waihi Waihi 3610 New Zealand |
13 Dec 1999 - 27 May 2022 |
Individual | Fairhall, Judith Mary |
Waihi Waihi 3610 New Zealand |
27 May 2022 - 21 Mar 2023 |
Individual | Fairhall, Kelvyn Wallace |
Waihi Waihi 3610 New Zealand |
13 Dec 1999 - 27 May 2022 |
Individual | Fairhall, Judith Mary |
Waihi Waihi 3610 New Zealand |
13 Dec 1999 - 13 Apr 2018 |
Adele Hefer - Director
Appointment date: 01 Apr 2019
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 31 Mar 2022
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 01 Apr 2019
Judith Mary Fairhall - Director (Inactive)
Appointment date: 13 Dec 1999
Termination date: 01 Mar 2023
Address: Waihi, Waihi, 3610 New Zealand
Address used since 02 Mar 2016
Kelvyn Wallace Fairhall - Director (Inactive)
Appointment date: 13 Dec 1999
Termination date: 01 Jul 2019
Address: Waihi, Waihi, 3610 New Zealand
Address used since 02 Mar 2016
August Properties Management Limited
31 Reservoir Road
I-count Limited
31 Reservoir Road
Kelmar Enterprises Limited
31 Reservoir Road
Lilly-ann Holdings Limited
31 Reservoir Road
Missionkoru Charitable Trust
31 Reservoir Road
Tui Equities Limited
19 Reservoir Road