General information

Faceworks Limited

Type: NZ Limited Company (Ltd)
9429035544180
New Zealand Business Number
1482247
Company Number
Registered
Company Status

Faceworks Limited (NZBN 9429035544180) was launched on 11 Feb 2004. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 28 Mar 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Cattin, Peter Malcolm (an individual) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Cattin, Teresa (an individual) - located at Orakei, Auckland. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Johnston, Richard Anthony, located at Herne Bay, Auckland (an individual),
Cattin, Peter Malcolm, located at Orakei, Auckland (an individual),
Cattin, Teresa, located at Orakei, Auckland (an individual). Our database was last updated on 31 Mar 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Peter Malcolm Cattin
Orakei, Auckland, 1071
Address used since 26 Nov 2008
Director 11 Feb 2004 - current
Teresa Ann Cattin
Orakei, Auckland, 1071
Address used since 17 Dec 2014
Director 17 Dec 2014 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 18 Mar 2011 - 28 Mar 2022
C/- Johnston Associates, Chartered Accountants Ltd, 202 Ponsonby Road, Ponsonby, Auckland Registered & physical 11 Feb 2004 - 18 Mar 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cattin, Peter Malcolm
Individual
Orakei
Auckland
1071
11 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cattin, Teresa
Individual
Orakei
Auckland
1071
21 Sep 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Johnston, Richard Anthony
Individual
Herne Bay
Auckland
1011
23 Jun 2009 - current
Cattin, Peter Malcolm
Individual
Orakei
Auckland
1071
23 Jun 2009 - current
Cattin, Teresa
Individual
Orakei
Auckland
1071
23 Jun 2009 - current
Location
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