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Finis Limited

Type: NZ Limited Company (Ltd)
9429038731082
NZBN
619967
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 23 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 98
Entity (NZ Limited Company) Firmus Holdings Limited
Shareholder NZBN: 9429033302928
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Judith Rosalind 115 Fourth Avenue
Tauranga
Individual Bell, Malcolm Andrew Mayfield
Tauranga
Individual Arnold, Dennise R D 3
Oropi, Tauranga
Individual Bell, Judith Rosalind 115 Fourth Avenue
Tauranga
Individual Bell, Malcolm Andrew Bethlehem
Tauranga
3110
New Zealand
Individual Arnold, Dennise 115 Fourth Avenue
Tauranga
Individual Bell, Graham Francis 115 Fourth Avenue
Tauranga
Individual Bell, Graham Francis 115 Fourth Avenue
Tauranga
Individual Bell, Marina Lee Tauranga
Entity D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
Company Number: 875176
Entity D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
Company Number: 875176
Individual Bell, Marina Lee Tauranga
Directors

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

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