Finis Limited, a registered company, was registered on 30 Jun 1994. 9429038731082 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: Graham Francis Bell - an active director whose contract began on 05 Aug 1994,
Malcolm Andrew Bell - an active director whose contract began on 05 Aug 1994,
Marina Lee Bell - an inactive director whose contract began on 05 Aug 1994 and was terminated on 26 Jan 2005,
Judith Rosalind Bell - an inactive director whose contract began on 05 Aug 1994 and was terminated on 30 Jul 1997,
Aaron James Bell - an inactive director whose contract began on 05 Aug 1994 and was terminated on 30 Jul 1997.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Finis Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address until 23 Jul 2019.
Past names for this company, as we found at BizDb, included: from 14 Aug 1995 to 01 Jun 2018 they were called Geotech Systems Limited, from 08 Sep 1994 to 14 Aug 1995 they were called Nevada Holdings Limited and from 30 Jun 1994 to 08 Sep 1994 they were called Cbc Group Construction Limited.
One entity controls all company shares (exactly 98 shares) - Firmus Holdings Limited - located at 3110, Tauranga.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 20 Aug 2015 to 23 Jul 2019
Address: 247 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 27 Feb 2013 to 23 Jul 2019
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Physical address used from 15 Jul 2008 to 27 Feb 2013
Address: 13 Cypress Street, Judea, Tauranga New Zealand
Registered address used from 22 Nov 2000 to 20 Aug 2015
Address: 13 Cypress Street, Judea, Tauranga
Physical address used from 22 Nov 2000 to 15 Jul 2008
Address: 48 Station Road, R D 2, Omokoroa, Tauranga
Physical & registered address used from 22 Nov 2000 to 22 Nov 2000
Address: 48 Station Road, R D 2, Omokoroa
Registered address used from 12 Jul 2000 to 22 Nov 2000
Address: 48 Station Road, Omokoroa, R D 2, Tauranga
Registered address used from 28 Aug 1997 to 12 Jul 2000
Address: J'mall Office Block, Broderick Road, Johnsonville, Wellington
Physical address used from 20 Aug 1997 to 22 Nov 2000
Address: J'mall Office Block, Broderick Road, Johnsonville, Wellington
Registered address used from 16 Sep 1994 to 28 Aug 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Entity (NZ Limited Company) | Firmus Holdings Limited Shareholder NZBN: 9429033302928 |
Tauranga 3110 New Zealand |
08 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bell, Judith Rosalind |
115 Fourth Avenue Tauranga |
30 Jun 1994 - 18 Jun 2007 |
Individual | Bell, Malcolm Andrew |
Mayfield Tauranga |
30 Jun 1994 - 18 Jun 2007 |
Individual | Arnold, Dennise |
R D 3 Oropi, Tauranga |
30 Jun 1994 - 06 Sep 2004 |
Individual | Bell, Judith Rosalind |
115 Fourth Avenue Tauranga |
30 Jun 1994 - 18 Jun 2007 |
Individual | Bell, Malcolm Andrew |
Bethlehem Tauranga 3110 New Zealand |
30 Jun 1994 - 18 Jun 2007 |
Individual | Arnold, Dennise |
115 Fourth Avenue Tauranga |
30 Jun 1994 - 06 Sep 2004 |
Individual | Bell, Graham Francis |
115 Fourth Avenue Tauranga |
30 Jun 1994 - 18 Jun 2007 |
Individual | Bell, Graham Francis |
115 Fourth Avenue Tauranga |
30 Jun 1994 - 18 Jun 2007 |
Individual | Bell, Marina Lee |
Tauranga |
30 Jun 1994 - 28 Jul 2005 |
Entity | D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 |
06 Oct 2004 - 18 Jun 2007 | |
Entity | D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 |
06 Oct 2004 - 18 Jun 2007 | |
Individual | Bell, Marina Lee |
Tauranga |
30 Jun 1994 - 28 Jul 2005 |
Graham Francis Bell - Director
Appointment date: 05 Aug 1994
Address: 115 Fourth Avenue, Tauranga, 3110 New Zealand
Address used since 12 Aug 2015
Malcolm Andrew Bell - Director
Appointment date: 05 Aug 1994
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 04 Aug 2010
Marina Lee Bell - Director (Inactive)
Appointment date: 05 Aug 1994
Termination date: 26 Jan 2005
Address: Judea, Tauranga,
Address used since 06 Sep 2004
Judith Rosalind Bell - Director (Inactive)
Appointment date: 05 Aug 1994
Termination date: 30 Jul 1997
Address: Omokoroa R D 2, Tauranga,
Address used since 05 Aug 1994
Aaron James Bell - Director (Inactive)
Appointment date: 05 Aug 1994
Termination date: 30 Jul 1997
Address: Omokoroa R D 2, Tauranga,
Address used since 05 Aug 1994
Garth Osmond Melville - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 05 Aug 1994
Address: Johnsonville, Wellington,
Address used since 30 Jun 1994
Carolyn Ward Melville - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 05 Aug 1994
Address: Johnsonville, Wellington,
Address used since 30 Jun 1994
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
247 Cameron Road
Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road