General information

Finntack NZ Limited

Type: NZ Limited Company (Ltd)
9429030796454
New Zealand Business Number
3722918
Company Number
Registered
Company Status
F371210 - Clothing Wholesaling
Industry classification codes with description

Finntack Nz Limited (NZBN 9429030796454) was launched on 16 Feb 2012. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their physical address, until 27 Aug 2020. Finntack Nz Limited used other aliases, namely: Horze Finntack Limited from 09 Feb 2012 to 10 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Acn: 119 004 901 - Finntack Australia Pty Ltd (an other) located at Gregory Hills, New South Wales postcode 2557. "Clothing wholesaling" (ANZSIC F371210) is the classification the ABS issued Finntack Nz Limited. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Registered & physical & service 27 Aug 2020
Directors
Name and Address Role Period
Heidi Riis Pedersen
Kraakstad, 1408
Address used since 07 Aug 2023
Torrington 06790, Connecticut,
Address used since 14 Jun 2016
Torrington 06790, Connecticut,
Address used since 12 Aug 2019
Director 16 Feb 2012 - current
Ole Jermund Pedersen
Kraakstad, 1408
Address used since 07 Aug 2023
Torrington 06790, Connecticut,
Address used since 14 Jun 2016
Torrington 06790, Connecticut,
Address used since 12 Aug 2019
Director 16 Feb 2012 - current
Sverre Risa
Gregory Hills, New South Wales, 2557
Address used since 01 Jan 1970
Narellan, New South Wales, 2567
Address used since 01 Jan 1970
Leumeah, New South Wales, 2560
Address used since 12 Mar 2021
Ingleburn, New South Wales, 2565
Address used since 01 Jan 1970
Long Point 2564, New South Wales,
Address used since 06 Mar 2014
Ingleburn, New South Wales, 2565
Address used since 01 Jan 1970
Director 06 Mar 2014 - current
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Physical & registered 16 Feb 2012 - 27 Aug 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
December
Financial report filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Acn: 119 004 901 - Finntack Australia Pty Ltd
Other (Other)
Gregory Hills
New South Wales
2557
28 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Tritoria Investments Limited
Other
16 Feb 2012 - 16 Mar 2020
Pedersen, Ole Jermund
Director
Torrington 06790
Connecticut
19 Jul 2013 - 28 Oct 2020
Pedersen, Ole Jermund
Director
Torrington 06790
Connecticut
19 Jul 2013 - 28 Oct 2020
Location
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