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Finite Systems Limited

Type: NZ Limited Company (Ltd)
9429038493232
NZBN
673447
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 04 Aug 2008

Finite Systems Limited, a registered company, was launched on 11 Apr 1995. 9429038493232 is the number it was issued. The company has been supervised by 5 directors: Richard Howard Sainsbury - an active director whose contract began on 14 Jun 1995,
Stephen Robert Shepherd - an inactive director whose contract began on 14 Jun 1995 and was terminated on 05 Feb 2009,
Graham John White - an inactive director whose contract began on 14 Jun 1995 and was terminated on 31 Mar 1998,
Janice Helen Atkinson - an inactive director whose contract began on 11 Apr 1995 and was terminated on 14 Jun 1995,
Peter Colin Hensman - an inactive director whose contract began on 11 Apr 1995 and was terminated on 14 Jun 1995.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (category: registered, physical).
Finite Systems Limited had been using Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings as their physical address until 04 Aug 2008.
Other names used by this company, as we established at BizDb, included: from 29 Jun 1995 to 13 Sep 2000 they were named Pure Magic Applications Limited, from 11 Apr 1995 to 29 Jun 1995 they were named Assat Management No. 16 Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 98 shares (98%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

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

Physical address used from 31 Jul 2000 to 04 Aug 2008

Address: Atkinson & Associates, 107 Market Street South, Hastings

Registered address used from 31 Jul 2000 to 04 Aug 2008

Address: Atkinson & Associates, 107 Market Street South, Hastings

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address: Atkinson & Associates, 117 Market Street North, Hastings

Registered address used from 26 Apr 1996 to 31 Jul 2000

Address: Atkinson & Associates, 117 Market Street North, Hastings

Physical address used from 11 Apr 1995 to 31 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sainsbury, Richard Howard Rd 3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Sainsbury, Clare Norma Rd 3
Napier
4183
New Zealand
Individual Sainsbury, Richard Howard Rd 3
Napier
4183
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sainsbury, Clare Norma Rd 3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shepherd, Stephen Robert Napier
Napier
4112
New Zealand
Entity Te Kowhai Limited
Shareholder NZBN: 9429037316501
Company Number: 1024001
Entity Te Kowhai Limited
Shareholder NZBN: 9429037316501
Company Number: 1024001
Directors

Richard Howard Sainsbury - Director

Appointment date: 14 Jun 1995

Address: Taradale, Napier, 4183 New Zealand

Address used since 29 Jul 2010

Address: Rd 3, Napier, 4183 New Zealand

Address used since 24 Jul 2018


Stephen Robert Shepherd - Director (Inactive)

Appointment date: 14 Jun 1995

Termination date: 05 Feb 2009

Address: Taradale, Napier,

Address used since 14 Jun 1995


Graham John White - Director (Inactive)

Appointment date: 14 Jun 1995

Termination date: 31 Mar 1998

Address: Taradale, Napier,

Address used since 14 Jun 1995


Janice Helen Atkinson - Director (Inactive)

Appointment date: 11 Apr 1995

Termination date: 14 Jun 1995

Address: Hastings,

Address used since 11 Apr 1995


Peter Colin Hensman - Director (Inactive)

Appointment date: 11 Apr 1995

Termination date: 14 Jun 1995

Address: Hastings,

Address used since 11 Apr 1995

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