Flat Planet Holdings Limited was incorporated on 15 Oct 2014 and issued a business number of 9429041450680. The registered LTD company has been supervised by 2 directors: Benjamin John Sinclair Caskie - an active director whose contract started on 15 Oct 2014,
Malama Maria Eftihia Caskie - an active director whose contract started on 15 Oct 2014.
As stated in our information (last updated on 17 Apr 2024), the company filed 1 address: 44 Toscana Drive, Karaka, Papakura, 2113 (types include: registered, service).
Until 14 Oct 2020, Flat Planet Holdings Limited had been using 65 Aberley Road, Schnapper Rock, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Caskie, Malama Maria Eftihia (a director) located at Schnapper Rock, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Caskie, Benjamin John Sinclair - located at Schnapper Rock, Auckland. Flat Planet Holdings Limited was classified as "Rental of residential property" (business classification L671160).
Other active addresses
Address #4: 44 Toscana Drive, Karaka, Papakura, 2113 New Zealand
Registered & service address used from 26 Oct 2023
Principal place of activity
65 Aberley Road, Schnapper Rock, Auckland, 0632 New Zealand
Previous addresses
Address #1: 65 Aberley Road, Schnapper Rock, Auckland, 0632 New Zealand
Registered address used from 24 Feb 2020 to 14 Oct 2020
Address #2: Unit 4, 550 Chapel Road, East Tamaki, Auckland, 2016 New Zealand
Registered & physical address used from 23 Oct 2019 to 24 Feb 2020
Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Oct 2014 to 23 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Caskie, Malama Maria Eftihia |
Schnapper Rock Auckland 0632 New Zealand |
15 Oct 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Caskie, Benjamin John Sinclair |
Schnapper Rock Auckland 0632 New Zealand |
15 Oct 2014 - |
Benjamin John Sinclair Caskie - Director
Appointment date: 15 Oct 2014
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 15 Oct 2014
Malama Maria Eftihia Caskie - Director
Appointment date: 15 Oct 2014
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 15 Oct 2014
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