General information
Fingermark Limited
Type: NZ Limited Company (Ltd)9429034180228
New Zealand Business Number
1800570
Company Number
Registered
Company Status
169110589
Australian Company Number
Fingermark Limited (issued an NZ business identifier of 9429034180228) was launched on 11 Apr 2006. 6 addresess are currently in use by the company: 101 Queen Street East, Hastings, 4122 (type: registered, service). 31 Napier Road, Havelock North, Havelock North had been their physical address, up to 01 Jul 2020. 10100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10100000 shares (100% of shares), namely:
Fingermark Holdings Limited (an entity) located at Hastings postcode 4122. Our information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Donnelly Street, Havelock North, Havelock North, 4130 | Other (Address For Share Register) | 03 Apr 2017 |
| 31 Napier Road, Havelock North, Havelock North, 4130 | Other (Address For Share Register) | 27 Jan 2020 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & service & registered | 01 Jul 2020 |
| 101 Queen Street East, Hastings, 4122 | Registered & service | 23 Feb 2024 |
Contact info
64 9 3584047
Phone (Phone)
info@fingermark.tech
Email
www.fingermark.tech
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luke Alexander Irving
Havelock North, Havelock North, 4130
Address used since 01 Apr 2017 |
Director | 11 Apr 2006 - current |
|
Luke Irving
Havelock North, Havelock North, 4130
Address used since 01 Apr 2017 |
Director | 11 Apr 2006 - current |
|
Mark O'donnell
Te Awanga, Te Awanga, 4102
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Scott Houston
Raumati South, Paraparaumu, 5032
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Andrew Michael Harris
Kohimarama, Auckland, 1071
Address used since 04 Oct 2022 |
Director | 04 Oct 2022 - 31 Aug 2023 |
|
James Andrew Ross Doughty
Devonport, Auckland, 0624
Address used since 04 Aug 2014 |
Director | 12 May 2014 - 20 Oct 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 101 Queen Street East, Hastings, 4122 | Registered & service | 23 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 31 Napier Road, Havelock North, Havelock North, 4130 | Physical & registered | 04 Feb 2020 - 01 Jul 2020 |
| 3 Donnelly Street, Havelock North, Havelock North, 4130 | Registered | 03 Aug 2017 - 04 Feb 2020 |
| 3 Donnelly Street, Havelock North, Havelock North, 4130 | Physical | 11 Apr 2017 - 04 Feb 2020 |
| 15 Halsey Street, Freemans Bay, Auckland, 1010 | Registered | 23 Jan 2015 - 03 Aug 2017 |
| 15 Halsey Street, Freemans Bay, Auckland, 1010 | Physical | 23 Jan 2015 - 11 Apr 2017 |
| 8 York St, Parnell, Auckland | Physical & registered | 15 Feb 2008 - 23 Jan 2015 |
| 6 Blake St, Ponsonby, Auckland | Registered & physical | 04 May 2007 - 15 Feb 2008 |
| 49 Norfolk Street, Ponsonby, Auckland | Physical & registered | 22 May 2006 - 04 May 2007 |
| 83 Kurahaupo Street, Orakei, Auckland | Physical & registered | 11 Apr 2006 - 22 May 2006 |
Financial Data
Financial info
10100000
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fingermark Holdings Limited Shareholder NZBN: 9429047286634 Entity (NZ Limited Company) |
Hastings 4122 |
04 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Suzanne Elizabeth Individual |
Kohimarama Auckland 1071 |
02 Mar 2017 - 04 Jul 2019 |
|
Harris, Andrew Michael Individual |
Kohimarama Auckland 1071 |
02 Mar 2017 - 04 Jul 2019 |
|
Irving Group Limited Shareholder NZBN: 9429031560573 Company Number: 2468344 Entity |
Level 2 Claymore House 63 Fort Street, Auckland Null |
04 Aug 2010 - 04 Jul 2019 |
|
Claymore Partners Trustees (2010) Limited Shareholder NZBN: 9429031810128 Company Number: 2350954 Entity |
63 Fort Street Auckand |
02 Mar 2017 - 04 Jul 2019 |
|
Irving Group Limited Shareholder NZBN: 9429031560573 Company Number: 2468344 Entity |
Level 2 Claymore House 63 Fort Street, Auckland Null |
04 Aug 2010 - 04 Jul 2019 |
|
Nunes, Romulo Correa De Araujo Individual |
Havelock North Havelock North 4130 |
02 Mar 2017 - 31 May 2019 |
|
Nunes, Romulo Correa De Araujo Individual |
Havelock North Havelock North 4130 |
02 Mar 2017 - 31 May 2019 |
|
Harris, Suzanne Elizabeth Individual |
Kohimarama Auckland 1071 |
02 Mar 2017 - 04 Jul 2019 |
|
Harris, Suzanne Elizabeth Individual |
Kohimarama Auckland 1071 |
02 Mar 2017 - 04 Jul 2019 |
|
Claymore Partners Trustees (2010) Limited Shareholder NZBN: 9429031810128 Company Number: 2350954 Entity |
63 Fort Street Auckand |
02 Mar 2017 - 04 Jul 2019 |
|
Harris, Andrew Michael Individual |
Kohimarama Auckland 1071 |
02 Mar 2017 - 04 Jul 2019 |
|
Claymore Partners Trustees (2013) Limited Shareholder NZBN: 9429030213104 Company Number: 4453387 Entity |
07 May 2014 - 26 Jul 2017 | |
|
Irving, Luke Individual |
Ponsonby Auckland |
11 Apr 2006 - 07 May 2014 |
|
George, David Francis Individual |
Oriental Bay Wellington 6011 |
04 Aug 2010 - 04 Jul 2019 |
|
Claymore Partners Trustees (2013) Limited Shareholder NZBN: 9429030213104 Company Number: 4453387 Entity |
07 May 2014 - 26 Jul 2017 | |
|
Harris, Andrew Michael Individual |
Kohimarama Auckland 1071 |
02 Mar 2017 - 04 Jul 2019 |
|
Claymore Partners Trustees (2010) Limited Shareholder NZBN: 9429031810128 Company Number: 2350954 Entity |
63 Fort Street Auckand |
02 Mar 2017 - 04 Jul 2019 |
|
Irving Group Limited Shareholder NZBN: 9429031560573 Company Number: 2468344 Entity |
Level 2 Claymore House 63 Fort Street, Auckland Null |
04 Aug 2010 - 04 Jul 2019 |
|
George, David Francis Individual |
Oriental Bay Wellington 6011 |
04 Aug 2010 - 04 Jul 2019 |
|
Smith, Roger Allan Individual |
Dannemora Auckland 2016 |
06 Jul 2018 - 04 Jul 2019 |
Location
Companies nearby
 |
Rockmybaby Homebased Childcare Limited Shop 4, 4 Donnelly Street |
|
Revolution Bikes (2010) Limited 5 Donnelly Street |
|
Havelock North Tyre & Alignment Limited 9 Donnelly Street |
|
Te Mata Bakehouse Limited 5 Cooper Street |
|
Animal Physio Limited Level One, Porter Drive |
|
Ask Holdings Limited 24 Porter Drive |