General information

All Figured Out Limited

Type: NZ Limited Company (Ltd)
9429034677827
New Zealand Business Number
1655450
Company Number
Registered
Company Status

All Figured Out Limited (issued an NZ business number of 9429034677827) was incorporated on 06 Jul 2005. 2 addresses are in use by the company: 189 Levers Road, Matua, Tauranga, 3110 (type: physical, registered). Abc Services, 32 Willow Street, Tauranga had been their physical address, up until 05 Jun 2007. All Figured Out Limited used more names, namely: Nagol Retnuh Limited from 06 Jul 2005 to 23 Aug 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Hunter, Logan Alastair (an individual) located at Matua, Tauranga. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Metcalfe, Rebekah Jayne (an individual) - located at Matua, Tauranga. Our data was updated on 27 Mar 2024.

Current address Type Used since
189 Levers Road, Matua, Tauranga, 3110 Physical & registered & service 05 Jun 2007
Directors
Name and Address Role Period
Logan Alastair Hunter
Matua, Tauranga, 3110
Address used since 06 Jul 2005
Director 06 Jul 2005 - current
Addresses
Previous address Type Period
Abc Services, 32 Willow Street, Tauranga Physical & registered 06 Jul 2005 - 05 Jun 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hunter, Logan Alastair
Individual
Matua
Tauranga
06 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Metcalfe, Rebekah Jayne
Individual
Matua
Tauranga
31 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Metcalfe, Rebekah Jayne
Individual
Matua
Tauranga
06 Jul 2005 - 27 Jun 2010
Location
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