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Finite Limited

Type: NZ Limited Company (Ltd)
9429037381493
NZBN
1011701
Company Number
Registered
Company Status
Current address
498d Phillips Road
Rd 1
Raglan 3894
New Zealand
Physical & registered & service address used since 21 Nov 2018

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).

Addresses

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

Contact info
64 21 339984
13 Nov 2018 Phone
brett.woodward@myit.co.nz
13 Nov 2018 Email
www.myit.co.nz
13 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 330
Director Woodward, Maree Diane Rd 1
Raglan
3894
New Zealand
Shares Allocation #2 Number of Shares: 670
Individual Woodward, Brett John David Rd 1
Raglan
3894
New Zealand
Directors

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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