Figron Group Limited was incorporated on 05 Sep 2013 and issued an NZBN of 9429030070004. This registered LTD company has been run by 2 directors: Paul Raymond Fulljames - an active director whose contract began on 05 Sep 2013,
Isabela Fulljames - an inactive director whose contract began on 02 Apr 2018 and was terminated on 15 Oct 2018.
According to our information (updated on 11 Apr 2024), the company uses 1 address: 19A Boundary Road, Waipahihi, Taupo, 3330 (types include: registered, service).
Up to 13 Feb 2014, Figron Group Limited had been using 26/14 Norman Smith Street, Taupo as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Fulljames, Paul Raymond (a director) located at Waipahihi, Taupo postcode 3330. Figron Group Limited was categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
52 Mere Road, Taupo, Taupo, 3330 New Zealand
Previous addresses
Address #1: 26/14 Norman Smith Street, Taupo, 3330 New Zealand
Physical & registered address used from 14 Jan 2014 to 13 Feb 2014
Address #2: Level 27, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 05 Sep 2013 to 14 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 30 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Fulljames, Paul Raymond |
Waipahihi Taupo 3330 New Zealand |
05 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fulljames, Jennifer |
Taupo 3330 New Zealand |
05 Sep 2013 - 12 Jul 2018 |
Individual | Fulljames, Isabela |
Taupo Taupo 3330 New Zealand |
12 Jul 2018 - 16 Oct 2018 |
Paul Raymond Fulljames - Director
Appointment date: 05 Sep 2013
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 08 Aug 2023
Address: Taupo, Taupo, 3330 New Zealand
Address used since 04 Feb 2014
Isabela Fulljames - Director (Inactive)
Appointment date: 02 Apr 2018
Termination date: 15 Oct 2018
Address: Taupo, Taupo, 3330 New Zealand
Address used since 02 Apr 2018
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