Finite Planet Limited was registered on 22 Sep 2014 and issued a business number of 9429041414781. The registered LTD company has been managed by 4 directors: Philip Gregg - an active director whose contract began on 22 Sep 2014,
Iain Charity - an active director whose contract began on 22 Sep 2014,
Marcus Baker - an active director whose contract began on 22 Sep 2014,
Nicholas Gregg - an active director whose contract began on 22 Sep 2014.
As stated in BizDb's information (last updated on 03 Jun 2025), this company uses 1 address: Unit 2, 2 Hynds Road, Gate Pa, Tauranga, 3112 (category: registered, service).
Up until 07 Apr 2016, Finite Planet Limited had been using 40B Karaka Road, Otumoetai, Tauranga as their physical address.
A total of 120 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Gregg, Philip (a director) located at Tauranga, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 30 shares) and includes
Charity, Iain - located at Rd 4, Rotorua.
The next share allotment (30 shares, 25%) belongs to 1 entity, namely:
Baker, Marcus, located at Rd 1, Whakatane (a director). Finite Planet Limited is classified as "Plumbing goods wholesaling" (business classification F333220).
Other active addresses
Address #4: Unit 2, 2 Hynds Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & service address used from 22 Feb 2024
Principal place of activity
Unit 2, 2 Hynds Road, Gate Pa, Tauranga, 3112 New Zealand
Previous address
Address #1: 40b Karaka Road, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 22 Sep 2014 to 07 Apr 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 05 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Gregg, Philip |
Tauranga Tauranga 3110 New Zealand |
22 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Charity, Iain |
Rd 4 Rotorua 3074 New Zealand |
22 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Director | Baker, Marcus |
Rd 1 Whakatane 3191 New Zealand |
22 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Director | Gregg, Nicholas |
Otumoetai Tauranga 3110 New Zealand |
22 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gregg, David |
Otumoetai Tauranga 3110 New Zealand |
22 Sep 2014 - 22 Jun 2024 |
Philip Gregg - Director
Appointment date: 22 Sep 2014
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 22 Sep 2014
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 04 Feb 2019
Iain Charity - Director
Appointment date: 22 Sep 2014
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 22 Sep 2014
Marcus Baker - Director
Appointment date: 22 Sep 2014
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 22 Sep 2014
Nicholas Gregg - Director
Appointment date: 22 Sep 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 28 Feb 2016
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