Flat Planet Holdings Limited (issued an NZBN of 9429041450680) was registered on 15 Oct 2014. 7 addresess are in use by the company: 44 Toscana Drive, Karaka, Papakura, 2113 (type: registered, service). 65 Aberley Road, Schnapper Rock, Auckland had been their registered address, until 14 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Caskie, Malama Maria Eftihia (a director) located at Schnapper Rock, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Caskie, Benjamin John Sinclair (a director) - located at Schnapper Rock, Auckland. "Rental of residential property" (business classification L671160) is the category the ABS issued to Flat Planet Holdings Limited. The Businesscheck information was updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
65 Aberley Road, Schnapper Rock, Auckland, 0632 | Office & postal & delivery | 14 Feb 2020 |
65 Aberley Road, Schnapper Rock, Auckland, 0632 | Physical & service | 24 Feb 2020 |
65 Aberley Road, Schnapper Rock, Auckland, 0632 | Registered | 14 Oct 2020 |
44 Toscana Drive, Karaka, Papakura, 2113 | Registered & service | 26 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Benjamin John Sinclair Caskie
Schnapper Rock, Auckland, 0632
Address used since 15 Oct 2014 |
Director | 15 Oct 2014 - current |
Malama Maria Eftihia Caskie
Schnapper Rock, Auckland, 0632
Address used since 15 Oct 2014 |
Director | 15 Oct 2014 - current |
Type | Used since | |
---|---|---|
44 Toscana Drive, Karaka, Papakura, 2113 | Registered & service | 26 Oct 2023 |
65 Aberley Road , Schnapper Rock , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
65 Aberley Road, Schnapper Rock, Auckland, 0632 | Registered | 24 Feb 2020 - 14 Oct 2020 |
Unit 4, 550 Chapel Road, East Tamaki, Auckland, 2016 | Registered & physical | 23 Oct 2019 - 24 Feb 2020 |
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Oct 2014 - 23 Oct 2019 |
Shareholder Name | Address | Period |
---|---|---|
Caskie, Malama Maria Eftihia Director |
Schnapper Rock Auckland 0632 |
15 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Caskie, Benjamin John Sinclair Director |
Schnapper Rock Auckland 0632 |
15 Oct 2014 - current |
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