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Figure Out Investigations Limited

Type: NZ Limited Company (Ltd)
9429038799709
NZBN
603025
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
40 Lucerne Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 02 Jun 2005
40 Lucerne Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 28 May 2019

Figure Out Investigations Limited was launched on 09 Sep 1993 and issued a number of 9429038799709. This registered LTD company has been supervised by 1 director, named John Graeme Wylie - an active director whose contract started on 09 Sep 1993.
According to BizDb's database (updated on 27 Mar 2024), the company uses 1 address: 40 Lucerne Road, Remuera, Auckland, 1050 (types include: postal, office).
Until 02 Jun 2005, Figure Out Investigations Limited had been using Level One, Wilson & Macindoe Building, Cnr Churton & Garfield Streets, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Wylie, John Graeme (an individual) located at Remuera, Auckland.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wylie, Rosemary Anne - located at Remuera, Auckland.

Addresses

Principal place of activity

40 Lucerne Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: Level One, Wilson & Macindoe Building, Cnr Churton & Garfield Streets, Parnell, Auckland

Physical address used from 22 May 1997 to 02 Jun 2005

Address #2: 9 Koraha Street, Remuera, Auckland

Registered address used from 18 Feb 1997 to 02 Jun 2005

Contact info
64 021 385300
28 May 2019 Phone
fig@actrix.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Wylie, John Graeme Remuera
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Wylie, Rosemary Anne Remuera
Auckland
Directors

John Graeme Wylie - Director

Appointment date: 09 Sep 1993

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Sep 1993

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Three H Limited
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C V I Trust Limited
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M & D Jaksic Properties Limited
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