General information

Finite Limited

Type: NZ Limited Company (Ltd)
9429037381493
New Zealand Business Number
1011701
Company Number
Registered
Company Status

Finite Limited (issued an NZ business identifier of 9429037381493) was registered on 21 Feb 2000. 2 addresses are currently in use by the company: 498D Phillips Road, Rd 1, Raglan, 3894 (type: physical, registered). 2F, Canterbury Arcade, 166 - 174 Queen Street, Auckland had been their registered address, until 21 Nov 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 330 shares (33% of shares), namely:
Woodward, Maree Diane (a director) located at Rd 1, Raglan postcode 3894. When considering the second group, a total of 1 shareholder holds 67% of all shares (670 shares); it includes
Woodward, Brett John David (an individual) - located at Rd 1, Raglan. Our information was last updated on 28 Mar 2024.

Current address Type Used since
498d Phillips Road, Rd 1, Raglan, 3894 Physical & registered & service 21 Nov 2018
Contact info
64 21 339984
Phone (Phone)
brett.woodward@myit.co.nz
Email
www.myit.co.nz
Website
Directors
Name and Address Role Period
Brett John David Woodward
Rd 1, Raglan, 3894
Address used since 13 Nov 2018
Raglan, Waikato, 3894
Address used since 29 Jun 2012
Director 21 Feb 2000 - current
Maree Diane Woodward
Rd 1, Raglan, 3894
Address used since 13 Nov 2018
Raglan, Waikato, 3894
Address used since 29 Jun 2012
Director 19 Feb 2009 - current
Addresses
Previous address Type Period
2f, Canterbury Arcade, 166 - 174 Queen Street, Auckland, 1010 Registered & physical 18 Sep 2015 - 21 Nov 2018
Flat B6, 1 Beresford Square, Auckland Central, Auckland, 1010 Physical & registered 28 May 2014 - 18 Sep 2015
498d Ruby Lane, Te Mata, Waikato, 3894 Physical 06 Jul 2012 - 28 May 2014
16 Umere Crescent, Ellerslie, Auckland, 1051 Physical 09 Dec 2010 - 06 Jul 2012
C/- Greg Presland, 1st Floor 208 West Coast Road, Glen Eden, Auckland 7 Registered 13 Apr 2000 - 28 May 2014
C/- Greg Presland, 1st Floor 208 West Coast Road, Glen Eden, Auckland 7 Registered 12 Apr 2000 - 13 Apr 2000
C/- Greg Presland, 1st Floor 208 West Coast Road, Glen Eden, Auckland 7 Physical 22 Feb 2000 - 09 Dec 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
Woodward, Maree Diane
Director
Rd 1
Raglan
3894
20 May 2014 - current
Shares Allocation #2 Number of Shares: 670
Shareholder Name Address Period
Woodward, Brett John David
Individual
Rd 1
Raglan
3894
21 Feb 2000 - current
Location
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