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).
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: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Charity, Iain |
Rd 4 Rotorua 3074 New Zealand |
22 Sep 2014 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Gregg, David |
Otumoetai Tauranga 3110 New Zealand |
22 Sep 2014 - |
Director | Gregg, Philip |
Ohauiti Tauranga 3112 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 - |
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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