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Finite Planet Limited

Type: NZ Limited Company (Ltd)
9429041414781
NZBN
5461889
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F333220
Industry classification code
Plumbing Goods Wholesaling Nec
Industry classification description
Current address
791c White Pine Bush Road
Rd 1
Whakatane 3191
New Zealand
Physical & registered & service address used since 07 Apr 2016
317
Whakatane 3158
New Zealand
Postal address used since 02 Sep 2022
Unit 2, 2 Hynds Road
Gate Pa
Tauranga 3112
New Zealand
Office & delivery address used since 02 Sep 2022

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: 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,
Philip Gregg - an active director whose contract began on 22 Sep 2014.
As stated in BizDb's information (last updated on 19 Mar 2024), 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 (5 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Charity, Iain (a director) located at Rd 4, Rotorua postcode 3074.
The second group consists of 2 shareholders, holds 25 per cent shares (exactly 30 shares) and includes
Gregg, David - located at Otumoetai, Tauranga,
Gregg, Philip - located at Ohauiti, Tauranga.
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 nec" (business classification F333220).

Addresses

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

Contact info
64 21 02750220
Phone
64 7 3123382
02 Sep 2022 Office
marcus@ecohotwater.co.nz
Email
info@ecohotwater.co.nz
04 Sep 2023 Customer service
info@ecohotwater.co.nz
02 Sep 2022 Email
ecohotwater.co.nz
Website
apricus.co.nz
Website
www.ecohotwater.co.nz
02 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Charity, Iain Rd 4
Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Gregg, David Otumoetai
Tauranga
3110
New Zealand
Director Gregg, Philip Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Baker, Marcus Rd 1
Whakatane
3191
New Zealand
Shares Allocation #4 Number of Shares: 30
Director Gregg, Nicholas Otumoetai
Tauranga
3110
New Zealand
Directors

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


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

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