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Figure That Accounts Limited

Type: NZ Limited Company (Ltd)
9429037490195
NZBN
977702
Company Number
Registered
Company Status
Current address
67 Dunrobin Lane
Drury 2579
New Zealand
Registered & physical & service address used since 02 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Sweney, Deborah Maire Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sweney, Andrew John Latham Drury
2579
New Zealand
Individual Sweney, Benjamin John Latham Drury
2579
New Zealand
Directors

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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