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Fig Group Limited

Type: NZ Limited Company (Ltd)
9429038797538
NZBN
603316
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
40 Lucerne Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 02 Mar 2005
40 Lucerne Road
Remuera
Auckland 1050
New Zealand
Delivery & office address used since 09 Jul 2019
40 Lucerne Road
Remuera
Auckland 1050
New Zealand
Postal address used since 06 Aug 2021

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).

Addresses

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

Contact info
64 021 385300
09 Jul 2019 Phone
fig@actrix.co.nz
09 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 99
Individual Wylie, John Graeme Remuera
Auckland
Directors

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

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