Figure That Accounts Limited, a registered company, was incorporated on 16 Sep 1999. 9429037490195 is the NZ business identifier it was issued. This company has been run by 2 directors: Deborah Maire Sweney - an active director whose contract began on 11 Aug 2020,
Andrew John Latham Sweney - an inactive director whose contract began on 16 Sep 1999 and was terminated on 11 Aug 2020.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 67 Dunrobin Lane, Drury, 2579 (category: registered, physical).
Figure That Accounts Limited had been using Unit 2, 104C Fausett Road, Drury as their physical address up to 02 Sep 2020.
Former names used by the company, as we managed to find at BizDb, included: from 16 Sep 1999 to 03 Sep 2020 they were named Open Telephony Limited.
A single entity owns all company shares (exactly 100 shares) - Sweney, Deborah Maire - located at 2579, Drury.
Previous addresses
Address: Unit 2, 104c Fausett Road, Drury, 2579 New Zealand
Physical & registered address used from 28 Feb 2018 to 02 Sep 2020
Address: 2f, Canterbury Arcade, 166 - 174 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Sep 2015 to 28 Feb 2018
Address: C/o The Tax Rat Ltd, 1 Beresford Square, Auckland New Zealand
Registered & physical address used from 04 Dec 2009 to 18 Sep 2015
Address: The Tax Rat Ltd, 19 Newton Rd, Auckland
Physical & registered address used from 28 Jan 2009 to 04 Dec 2009
Address: C/- Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland 1
Registered address used from 10 Mar 2001 to 28 Jan 2009
Address: C/- Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland 1
Physical address used from 10 Mar 2001 to 10 Mar 2001
Address: C/- Hayes Knight, Parnell House, 470 Parnell Road, Auckland 1
Physical address used from 10 Mar 2001 to 28 Jan 2009
Address: C/- Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland 1
Registered address used from 12 Apr 2000 to 10 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sweney, Deborah Maire |
Drury 2579 New Zealand |
19 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sweney, Andrew John Latham |
Drury 2579 New Zealand |
16 Sep 1999 - 14 Aug 2020 |
Individual | Sweney, Benjamin John Latham |
Drury 2579 New Zealand |
22 Feb 2017 - 14 Aug 2020 |
Deborah Maire Sweney - Director
Appointment date: 11 Aug 2020
Address: Drury, 2579 New Zealand
Address used since 11 Aug 2020
Andrew John Latham Sweney - Director (Inactive)
Appointment date: 16 Sep 1999
Termination date: 11 Aug 2020
Address: Drury, 2579 New Zealand
Address used since 20 Feb 2018
Address: Rd 3, Drury, 2579 New Zealand
Address used since 16 Feb 2010
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