General information
Final Table Limited
Type: NZ Limited Company (Ltd)9429035907909
New Zealand Business Number
1338862
Company Number
Registered
Company Status
Final Table Limited (issued an NZ business number of 9429035907909) was incorporated on 25 Jun 2003. 2 addresses are currently in use by the company: 302B Gascoigne Street, Raureka, Hastings, 4120 (type: registered, physical). 803 Dufferin Street, Akina, Hastings had been their registered address, until 08 Mar 2022. Final Table Limited used more aliases, namely: More Fridays Limited from 18 Nov 2004 to 28 May 2007, Cuddles Limited (25 Jun 2003 to 18 Nov 2004). 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100 per cent of shares), namely:
Poker Hb Limited (an entity) located at Raureka, Hastings postcode 4120. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 302b Gascoigne Street, Raureka, Hastings, 4120 | Registered & physical & service | 08 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Milton Lacey
Raureka, Hastings, 4120
Address used since 28 Feb 2022
Akina, Hastings, 4122
Address used since 28 May 2018
Akina, Hastings, 4122
Address used since 01 Feb 2010 |
Director | 05 Jul 2004 - current |
|
Tolly Watts
Hastings,
Address used since 07 Mar 2007 |
Director | 01 Oct 2004 - 30 Aug 2009 |
|
John Edward Allan Childs
Hastings,
Address used since 25 Jun 2003 |
Director | 25 Jun 2003 - 05 Jul 2004 |
|
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 25 Jun 2003 |
Director | 25 Jun 2003 - 25 Jun 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 803 Dufferin Street, Akina, Hastings, 4122 | Registered & physical | 06 Jun 2018 - 08 Mar 2022 |
| 104 Lumsden Road, Hastings | Physical & registered | 26 Jul 2007 - 06 Jun 2018 |
| Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings | Physical & registered | 12 Jul 2004 - 26 Jul 2007 |
| C/- Atkinson Shepherd Yensman Ltd, 107 Market Street South, Hastings | Registered & physical | 25 Jun 2003 - 12 Jul 2004 |
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Poker Hb Limited Shareholder NZBN: 9429031225311 Entity (NZ Limited Company) |
Raureka Hastings 4120 |
28 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fridays Group Limited Shareholder NZBN: 9429038288111 Company Number: 815424 Entity |
Hastings |
05 Jul 2004 - 28 May 2018 |
|
Watts, Tolly Individual |
Akina Hastings 4122 |
21 Mar 2011 - 07 Mar 2016 |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
25 Jun 2003 - 05 Jul 2004 | |
|
Fridays Group Limited Shareholder NZBN: 9429038288111 Company Number: 815424 Entity |
Hastings |
05 Jul 2004 - 28 May 2018 |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
25 Jun 2003 - 05 Jul 2004 | |
|
Lacey, Brian Milton Individual |
Hastings |
19 Oct 2006 - 07 Mar 2016 |
|
Watts, Tolly Individual |
Hastings |
28 Jan 2005 - 13 Jan 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fridays Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 815424 |
| Country of origin | NZ |
| Address |
104 Lumsden Road Hastings |
Location
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