Figuration Limited, a registered company, was incorporated on 26 Sep 2016. 9429043342570 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. This company has been supervised by 1 director, named Amie Janette Lorenzen - an active director whose contract started on 26 Sep 2016.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: Suite 3A, Level 1, 12 Tamariki Avenue, Orewa, 0931 (registered address),
Suite 3A, Level 1, 12 Tamariki Avenue, Orewa, 0931 (physical address),
Suite 3A, Level 1, 12 Tamariki Avenue, Orewa, 0931 (service address),
Suite 3A, Level 1, 12 Tamariki Avenue, Orewa, 0931 (delivery address) among others.
Figuration Limited had been using 117 Centreway Road, Orewa as their registered address until 20 Aug 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 98 shares (98%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: Suite 3a, Level 1, 12 Tamariki Avenue, Orewa, 0931 New Zealand
Registered & physical & service address used from 20 Aug 2020
Principal place of activity
Suite 3a, Level 1, 12 Tamariki Avenue, Orewa, 0931 New Zealand
Previous addresses
Address #1: 117 Centreway Road, Orewa, 0931 New Zealand
Registered & physical address used from 13 Aug 2018 to 20 Aug 2020
Address #2: 41 Perry Road, Rd 3, Warkworth, 0983 New Zealand
Registered & physical address used from 17 Aug 2017 to 13 Aug 2018
Address #3: 25 Neville Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 26 Sep 2016 to 17 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lorenzen, Carey Micheal |
Rd 3 Warkworth 0983 New Zealand |
21 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Other (Other) | The Lorenzen Family Trust |
Rd 3 Warkworth 0983 New Zealand |
03 Aug 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Lorenzen, Amie Janette |
Rd 3 Warkworth 0983 New Zealand |
26 Sep 2016 - |
Amie Janette Lorenzen - Director
Appointment date: 26 Sep 2016
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 26 Sep 2016
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