General information

Flat Planet Holdings Limited

Type: NZ Limited Company (Ltd)
9429041450680
New Zealand Business Number
5482327
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

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
Contact info
64 9 4471990
Phone (Phone)
bcaskie@hotmail.com
Email
gerard@citywideaccountants.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
44 Toscana Drive, Karaka, Papakura, 2113 Registered & service 26 Oct 2023
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Caskie, Malama Maria Eftihia
Director
Schnapper Rock
Auckland
0632
15 Oct 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Caskie, Benjamin John Sinclair
Director
Schnapper Rock
Auckland
0632
15 Oct 2014 - current
Location
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