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Final Table Limited

Type: NZ Limited Company (Ltd)
9429035907909
NZBN
1338862
Company Number
Registered
Company Status
Current address
302b Gascoigne Street
Raureka
Hastings 4120
New Zealand
Physical & service & registered address used since 08 Mar 2022

Final Table Limited, a registered company, was started on 25 Jun 2003. 9429035907909 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Brian Milton Lacey - an active director whose contract started on 05 Jul 2004,
Christian John Jenkins - an active director whose contract started on 01 Dec 2024,
Tolly Watts - an inactive director whose contract started on 01 Oct 2004 and was terminated on 30 Aug 2009,
John Edward Allan Childs - an inactive director whose contract started on 25 Jun 2003 and was terminated on 05 Jul 2004,
Tanya Suzanne Drummond - an inactive director whose contract started on 25 Jun 2003 and was terminated on 25 Jun 2003.
Updated on 04 Jun 2025, BizDb's database contains detailed information about 1 address: 302B Gascoigne Street, Raureka, Hastings, 4120 (type: physical, service).
Final Table Limited had been using 803 Dufferin Street, Akina, Hastings as their registered address up until 08 Mar 2022.
Past names used by the company, as we identified at BizDb, included: from 18 Nov 2004 to 28 May 2007 they were called More Fridays Limited, from 25 Jun 2003 to 18 Nov 2004 they were called Cuddles Limited.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group consists of 150 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 150 shares (50%).

Addresses

Previous addresses

Address: 803 Dufferin Street, Akina, Hastings, 4122 New Zealand

Registered & physical address used from 06 Jun 2018 to 08 Mar 2022

Address: 104 Lumsden Road, Hastings New Zealand

Physical & registered address used from 26 Jul 2007 to 06 Jun 2018

Address: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings

Physical & registered address used from 12 Jul 2004 to 26 Jul 2007

Address: C/- Atkinson Shepherd Yensman Ltd, 107 Market Street South, Hastings

Registered & physical address used from 25 Jun 2003 to 12 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 04 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) Raise Light Limited
Shareholder NZBN: 9429050188505
Raureka
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 150
Entity (NZ Limited Company) Poker Hb Limited
Shareholder NZBN: 9429031225311
Raureka
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lacey, Brian Milton Hastings

New Zealand
Entity Fridays Group Limited
Shareholder NZBN: 9429038288111
Company Number: 815424
Hastings
Individual Watts, Tolly Akina
Hastings
4122
New Zealand
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Fridays Group Limited
Shareholder NZBN: 9429038288111
Company Number: 815424
Hastings
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Individual Watts, Tolly Hastings

Ultimate Holding Company

21 Jul 1991
Effective Date
Fridays Group Limited
Name
Ltd
Type
815424
Ultimate Holding Company Number
NZ
Country of origin
104 Lumsden Road
Hastings New Zealand
Address
Directors

Brian Milton Lacey - Director

Appointment date: 05 Jul 2004

Address: Raureka, Hastings, 4120 New Zealand

Address used since 28 Feb 2022

Address: Akina, Hastings, 4122 New Zealand

Address used since 28 May 2018

Address: Akina, Hastings, 4122 New Zealand

Address used since 01 Feb 2010


Christian John Jenkins - Director

Appointment date: 01 Dec 2024

Address: Haumoana, Haumoana, 4102 New Zealand

Address used since 01 Dec 2024


Tolly Watts - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 30 Aug 2009

Address: Hastings,

Address used since 07 Mar 2007


John Edward Allan Childs - Director (Inactive)

Appointment date: 25 Jun 2003

Termination date: 05 Jul 2004

Address: Hastings,

Address used since 25 Jun 2003


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 25 Jun 2003

Termination date: 25 Jun 2003

Address: Rolleston, Christchurch,

Address used since 25 Jun 2003

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