Go Figure 2005 Limited
Type: NZ Limited Company (Ltd)Go Figure 2005 Limited (issued a New Zealand Business Number of 9429035695936) was incorporated on 28 Oct 2003. 5 addresess are currently in use by the company: Po Box 9354, Marion Square, Wellington, 6141 (type: postal, office). Level 4, 85, Ghuznee Street, Wellington had been their registered address, up to 19 Apr 2021. Go Figure 2005 Limited used other aliases, namely: Tsbr Limited from 28 Oct 2003 to 06 May 2005. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99 per cent of shares), namely:
Pacifica Trustees No. 1 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Martin, Lisa Anne (an individual) located at Strathmore, Wellington,
Castle, David Vincent (an individual) located at Miramar. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Martin, Lisa Anne (an individual) - located at Strathmore, Wellington. "Accounting service" (ANZSIC M693220) is the classification the ABS issued Go Figure 2005 Limited. Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1 Level 4, 85 Ghuznee Street, Te Aro, Wellington, 6011 | Registered & physical & service | 19 Apr 2021 |
| Po Box 9354, Marion Square, Wellington, 6141 | Postal | 11 Apr 2022 |
| Suite 1 Level 4, 85 Ghuznee Street, Te Aro, Wellington, 6011 | Office & delivery | 11 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Anne Martin
Strathmore, Wellington, 6022
Address used since 07 Aug 2006 |
Director | 28 Oct 2003 - current |
|
Gabriella Melousine Simpson
Wilton, Wellington, 6012
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
Tania Gay Hayes
Riverhead, Auckland, 0820
Address used since 20 Jun 2020
Silverstream, Upper Hutt, 5019
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - 25 Feb 2022 |
|
Tania Gay Hayes
Silverstream, Upper Hutt, 5019
Address used since 01 Feb 2015 |
Director | 01 Feb 2015 - 01 Apr 2015 |
|
Liann Leyland
Silverstream, Upper Hutt, 5019
Address used since 01 Feb 2015 |
Director | 01 Feb 2015 - 01 Apr 2015 |
| Suite 1 Level 4, 85 Ghuznee Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 85, Ghuznee Street, Wellington, 6012 | Registered & physical | 29 Apr 2020 - 19 Apr 2021 |
| Level 1,, South British Building, 326 Lambton Quay, Wellington | Physical & registered | 28 Oct 2003 - 29 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacifica Trustees No. 1 Limited Shareholder NZBN: 9429035508502 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
13 Jun 2004 - current |
|
Martin, Lisa Anne Individual |
Strathmore Wellington |
13 Jun 2004 - current |
|
Castle, David Vincent Individual |
Miramar |
13 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Lisa Anne Individual |
Strathmore Wellington |
28 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Tania Gay Individual |
Riverhead Riverhead 0820 |
27 Sep 2016 - 25 Mar 2022 |
|
Hayes, Tania Gay Individual |
Silverstream Upper Hutt 5019 |
02 Feb 2015 - 26 Jul 2015 |
|
Cj Walker Investments Limited Shareholder NZBN: 9429033253848 Company Number: 1964874 Entity |
02 Feb 2015 - 26 Jul 2015 | |
|
Cj Walker Investments Limited Shareholder NZBN: 9429033253848 Company Number: 1964874 Entity |
02 Feb 2015 - 26 Jul 2015 |
 |
Assembly Architects Limited Level 1 ,326 Lambton Quay |
|
Aspec Construction Wellington Limited Level 1 |
|
Wellington Sheet Metal Limited Level1, South British Building |
|
Elite Sports Rehab Limited 5/330 Lambton Quay |
|
Scenario Communications Limited Scenario Communications, Level 1 |
|
Apiculture New Zealand Incorporated Level 6, Adecco House |
|
Tax Solutions Limited Level 4,57 Willis Street |
|
Charter Financial Service Limited Floor 2, 111 Customhouse Quay |
|
Hudson Taylor Chartered Accountants Limited Level 3 |
|
Hall Chartered Accountants Limited Level 4, Willbank House |
|
Pocock Tong Trass Limited Pocock Tong Trass Limited |
|
W A Arcus Limited 54 Aurora Terrace |