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Flat Planet Holdings Limited

Type: NZ Limited Company (Ltd)
9429041450680
NZBN
5482327
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
65 Aberley Road
Schnapper Rock
Auckland 0632
New Zealand
Office & postal & delivery address used since 14 Feb 2020
65 Aberley Road
Schnapper Rock
Auckland 0632
New Zealand
Physical & service address used since 24 Feb 2020
65 Aberley Road
Schnapper Rock
Auckland 0632
New Zealand
Registered address used since 14 Oct 2020

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).

Addresses

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

Contact info
64 9 4471990
14 Feb 2020 Phone
bcaskie@hotmail.com
14 Feb 2020 Email
gerard@citywideaccountants.co.nz
14 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Caskie, Malama Maria Eftihia Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Caskie, Benjamin John Sinclair Schnapper Rock
Auckland
0632
New Zealand
Directors

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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