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Finntack Nz Limited

Type: NZ Limited Company (Ltd)
9429030796454
NZBN
3722918
Company Number
Registered
Company Status
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 27 Aug 2020

Finntack Nz Limited, a registered company, was incorporated on 16 Feb 2012. 9429030796454 is the business number it was issued. "Clothing wholesaling" (business classification F371210) is how the company was categorised. This company has been supervised by 3 directors: Heidi Riis Pedersen - an active director whose contract started on 16 Feb 2012,
Ole Jermund Pedersen - an active director whose contract started on 16 Feb 2012,
Sverre Risa - an active director whose contract started on 06 Mar 2014.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (type: registered, physical).
Finntack Nz Limited had been using 13 Mclean Street, Tauranga as their physical address until 27 Aug 2020.
Previous aliases for this company, as we managed to find at BizDb, included: from 09 Feb 2012 to 10 Jun 2021 they were named Horze Finntack Limited.
One entity owns all company shares (exactly 100 shares) - Acn: 119 004 901 - Finntack Australia Pty Ltd - located at 3110, Gregory Hills, New South Wales.

Addresses

Previous address

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 16 Feb 2012 to 27 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Acn: 119 004 901 - Finntack Australia Pty Ltd Gregory Hills
New South Wales
2557
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Tritoria Investments Limited
Director Pedersen, Ole Jermund Torrington 06790
Connecticut

United States
Director Pedersen, Ole Jermund Torrington 06790
Connecticut

United States
Directors

Heidi Riis Pedersen - Director

Appointment date: 16 Feb 2012

Address: Kraakstad, 1408 Norway

Address used since 07 Aug 2023

Address: Torrington 06790, Connecticut, United States

Address used since 14 Jun 2016

Address: Torrington 06790, Connecticut, United States

Address used since 12 Aug 2019


Ole Jermund Pedersen - Director

Appointment date: 16 Feb 2012

Address: Kraakstad, 1408 Norway

Address used since 07 Aug 2023

Address: Torrington 06790, Connecticut, United States

Address used since 14 Jun 2016

Address: Torrington 06790, Connecticut, United States

Address used since 12 Aug 2019


Sverre Risa - Director

Appointment date: 06 Mar 2014

ASIC Name: Finntack Australia Pty Ltd

Address: Gregory Hills, New South Wales, 2557 Australia

Address: Narellan, New South Wales, 2567 Australia

Address: Leumeah, New South Wales, 2560 Australia

Address used since 12 Mar 2021

Address: Ingleburn, New South Wales, 2565 Australia

Address: Long Point 2564, New South Wales, Australia

Address used since 06 Mar 2014

Address: Ingleburn, New South Wales, 2565 Australia

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