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Figron Group Limited

Type: NZ Limited Company (Ltd)
9429030070004
NZBN
4636679
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
52 Mere Road
Taupo
Taupo 3330
New Zealand
Physical & registered & service address used since 13 Feb 2014
19a Boundary Road
Waipahihi
Taupo 3330
New Zealand
Registered & service address used since 09 Oct 2023

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).

Addresses

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

Contact info
info@figron.com
Email
figron.com
30 Sep 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Fulljames, Paul Raymond Waipahihi
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fulljames, Jennifer Taupo
3330
New Zealand
Individual Fulljames, Isabela Taupo
Taupo
3330
New Zealand
Directors

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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