General information

Finite Planet Limited

Type: NZ Limited Company (Ltd)
9429041414781
New Zealand Business Number
5461889
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F333220 - Plumbing Goods Wholesaling Nec
Industry classification codes with description

Finite Planet Limited (issued an NZBN of 9429041414781) was registered on 22 Sep 2014. 7 addresess are in use by the company: Unit 2, 2 Hynds Road, Gate Pa, Tauranga, 3112 (type: registered, service). 40B Karaka Road, Otumoetai, Tauranga had been their physical address, up until 07 Apr 2016. 120 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 30 shares (25 per cent of shares), namely:
Charity, Iain (a director) located at Rd 4, Rotorua postcode 3074. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (30 shares); it includes
Gregg, David (an individual) - located at Otumoetai, Tauranga,
Gregg, Philip (a director) - located at Ohauiti, Tauranga. Moving on to the next group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Baker, Marcus, located at Rd 1, Whakatane (a director). "Plumbing goods wholesaling nec" (ANZSIC F333220) is the category the Australian Bureau of Statistics issued Finite Planet Limited. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
791c White Pine Bush Road, Rd 1, Whakatane, 3191 Physical & registered & service 07 Apr 2016
317, Whakatane, 3158 Postal 02 Sep 2022
Unit 2, 2 Hynds Road, Gate Pa, Tauranga, 3112 Office & delivery 02 Sep 2022
Unit 2, 2 Hynds Road, Gate Pa, Tauranga, 3112 Registered & service 22 Feb 2024
Contact info
64 21 02750220
Phone (Phone)
64 7 3123382
Phone (Office)
marcus@ecohotwater.co.nz
Email
info@ecohotwater.co.nz
Email (Customer service)
info@ecohotwater.co.nz
Email
ecohotwater.co.nz
Website
apricus.co.nz
Website
www.ecohotwater.co.nz
Website
Directors
Name and Address Role Period
Iain Charity
Rd 4, Rotorua, 3074
Address used since 22 Sep 2014
Director 22 Sep 2014 - current
Marcus Baker
Rd 1, Whakatane, 3191
Address used since 22 Sep 2014
Director 22 Sep 2014 - current
Nicholas Gregg
Otumoetai, Tauranga, 3110
Address used since 28 Feb 2016
Director 22 Sep 2014 - current
Philip Gregg
Ohauiti, Tauranga, 3112
Address used since 22 Sep 2014
Tauranga, Tauranga, 3110
Address used since 04 Feb 2019
Director 22 Sep 2014 - current
Addresses
Other active addresses
Type Used since
Unit 2, 2 Hynds Road, Gate Pa, Tauranga, 3112 Registered & service 22 Feb 2024
Principal place of activity
Unit 2, 2 Hynds Road , Gate Pa , Tauranga , 3112
Previous address Type Period
40b Karaka Road, Otumoetai, Tauranga, 3110 Physical & registered 22 Sep 2014 - 07 Apr 2016
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Charity, Iain
Director
Rd 4
Rotorua
3074
22 Sep 2014 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Gregg, David
Individual
Otumoetai
Tauranga
3110
22 Sep 2014 - current
Gregg, Philip
Director
Ohauiti
Tauranga
3112
22 Sep 2014 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Baker, Marcus
Director
Rd 1
Whakatane
3191
22 Sep 2014 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Gregg, Nicholas
Director
Otumoetai
Tauranga
3110
22 Sep 2014 - current
Location
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