Finite Limited, a registered company, was launched on 21 Feb 2000. 9429037381493 is the number it was issued. The company has been managed by 2 directors: Brett John David Woodward - an active director whose contract began on 21 Feb 2000,
Maree Diane Woodward - an active director whose contract began on 19 Feb 2009.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 498D Phillips Road, Rd 1, Raglan, 3894 (category: physical, registered).
Finite Limited had been using 2F, Canterbury Arcade, 166 - 174 Queen Street, Auckland as their registered address up until 21 Nov 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 330 shares (33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 670 shares (67 per cent).
Previous addresses
Address: 2f, Canterbury Arcade, 166 - 174 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Sep 2015 to 21 Nov 2018
Address: Flat B6, 1 Beresford Square, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 May 2014 to 18 Sep 2015
Address: 498d Ruby Lane, Te Mata, Waikato, 3894 New Zealand
Physical address used from 06 Jul 2012 to 28 May 2014
Address: 16 Umere Crescent, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 09 Dec 2010 to 06 Jul 2012
Address: C/- Greg Presland, 1st Floor 208 West Coast Road, Glen Eden, Auckland 7 New Zealand
Registered address used from 13 Apr 2000 to 28 May 2014
Address: C/- Greg Presland, 1st Floor 208 West Coast Road, Glen Eden, Auckland 7
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: C/- Greg Presland, 1st Floor 208 West Coast Road, Glen Eden, Auckland 7 New Zealand
Physical address used from 22 Feb 2000 to 09 Dec 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330 | |||
Director | Woodward, Maree Diane |
Rd 1 Raglan 3894 New Zealand |
20 May 2014 - |
Shares Allocation #2 Number of Shares: 670 | |||
Individual | Woodward, Brett John David |
Rd 1 Raglan 3894 New Zealand |
21 Feb 2000 - |
Brett John David Woodward - Director
Appointment date: 21 Feb 2000
Address: Rd 1, Raglan, 3894 New Zealand
Address used since 13 Nov 2018
Address: Raglan, Waikato, 3894 New Zealand
Address used since 29 Jun 2012
Maree Diane Woodward - Director
Appointment date: 19 Feb 2009
Address: Rd 1, Raglan, 3894 New Zealand
Address used since 13 Nov 2018
Address: Raglan, Waikato, 3894 New Zealand
Address used since 29 Jun 2012
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