Fig Group Limited was incorporated on 28 Sep 1993 and issued an NZBN of 9429038797538. This registered LTD company has been managed by 3 directors: John Graeme Wylie - an active director whose contract started on 28 Sep 1993,
Kevin Richard Boyle - an inactive director whose contract started on 28 Sep 1993 and was terminated on 22 May 1997,
William John Bradley - an inactive director whose contract started on 28 Sep 1993 and was terminated on 07 Jan 1994.
According to our information (updated on 18 Apr 2024), this company filed 1 address: 40 Lucerne Road, Remuera, Auckland, 1050 (type: postal, delivery).
Up to 02 Mar 2005, Fig Group Limited had been using Level One, Wilson & Macindoe Building, Corner Churton & Garfield Streets, Parnell, Auckland as their physical address.
BizDb found previous names for this company: from 22 Sep 1994 to 25 May 2005 they were called Fraud Investigation Group (Fig) Limited, from 28 Sep 1993 to 22 Sep 1994 they were called Fraud Investigation Group Limited.
A total of 99 shares are issued to 1 group (1 sole shareholder). In the first group, 99 shares are held by 1 entity, namely:
Wylie, John Graeme (an individual) located at Remuera, Auckland. Fig Group Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
40 Lucerne Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Level One, Wilson & Macindoe Building, Corner Churton & Garfield Streets, Parnell, Auckland
Physical address used from 07 Jun 1997 to 02 Mar 2005
Address #2: Level 1, Wilson & Macindoe Building, Crn Garfield & Churton Streets, Parnell, Auckland
Registered address used from 27 May 1997 to 02 Mar 2005
Address #3: Level 1, Crn Garfield & Churton Streets, Parnell, Auckland
Registered address used from 27 May 1997 to 27 May 1997
Address #4: Level 5, Albert Plaza, 87-89 Albert Street, Auckland 1
Registered address used from 10 Jul 1995 to 27 May 1997
Basic Financial info
Total number of Shares: 99
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Individual | Wylie, John Graeme |
Remuera Auckland |
28 Sep 1993 - |
John Graeme Wylie - Director
Appointment date: 28 Sep 1993
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Sep 1993
Kevin Richard Boyle - Director (Inactive)
Appointment date: 28 Sep 1993
Termination date: 22 May 1997
Address: Meadowbank, Auckland,
Address used since 28 Sep 1993
William John Bradley - Director (Inactive)
Appointment date: 28 Sep 1993
Termination date: 07 Jan 1994
Address: Forrest Hill,
Address used since 28 Sep 1993
Figure Out Investigations Limited
40 Lucerne Road
Hill Properties Limited
47 Lucerne Road
Maggie Hill Kitchen Design Limited
47 Lucerne Road
Three H Limited
49 Lucerne Road
C V I Trust Limited
49 Lucerne Road
M & D Jaksic Properties Limited
43 Lucerne Road
Kilburn Limited
28 Ngapuhi Road
Mbrand Consulting Limited
45a Ngapuhi Road
One Lateral Thought Limited
34 Lucerne Road
Retain Consulting Limited
77d Benson Road
Sinclair Consulting Group Limited
86 Ngapuhi Road
Tribeca Holdings Limited
84 Benson Road