General information
Finis Limited
Type: NZ Limited Company (Ltd)9429038731082
New Zealand Business Number
619967
Company Number
Registered
Company Status
Finis Limited (issued an NZ business identifier of 9429038731082) was started on 30 Jun 1994. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, up to 23 Jul 2019. Finis Limited used other aliases, namely: Geotech Systems Limited from 14 Aug 1995 to 01 Jun 2018, Nevada Holdings Limited (08 Sep 1994 to 14 Aug 1995) and Cbc Group Construction Limited (30 Jun 1994 - 08 Sep 1994). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Firmus Holdings Limited (an entity) located at Tauranga postcode 3110. Businesscheck's database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 23 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Francis Bell
115 Fourth Avenue, Tauranga, 3110
Address used since 12 Aug 2015 |
Director | 05 Aug 1994 - current |
|
Malcolm Andrew Bell
Bethlehem, Tauranga, 3110
Address used since 04 Aug 2010 |
Director | 05 Aug 1994 - current |
|
Marina Lee Bell
Judea, Tauranga,
Address used since 06 Sep 2004 |
Director | 05 Aug 1994 - 26 Jan 2005 |
|
Judith Rosalind Bell
Omokoroa R D 2, Tauranga,
Address used since 05 Aug 1994 |
Director | 05 Aug 1994 - 30 Jul 1997 |
|
Aaron James Bell
Omokoroa R D 2, Tauranga,
Address used since 05 Aug 1994 |
Director | 05 Aug 1994 - 30 Jul 1997 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 05 Aug 1994 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 05 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered | 20 Aug 2015 - 23 Jul 2019 |
| 247 Cameron Road, Tauranga, 3110 | Physical | 27 Feb 2013 - 23 Jul 2019 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Physical | 15 Jul 2008 - 27 Feb 2013 |
| 13 Cypress Street, Judea, Tauranga | Registered | 22 Nov 2000 - 20 Aug 2015 |
| 13 Cypress Street, Judea, Tauranga | Physical | 22 Nov 2000 - 15 Jul 2008 |
| 48 Station Road, R D 2, Omokoroa, Tauranga | Physical & registered | 22 Nov 2000 - 22 Nov 2000 |
| 48 Station Road, R D 2, Omokoroa | Registered | 12 Jul 2000 - 22 Nov 2000 |
| 48 Station Road, Omokoroa, R D 2, Tauranga | Registered | 28 Aug 1997 - 12 Jul 2000 |
| J'mall Office Block, Broderick Road, Johnsonville, Wellington | Physical | 20 Aug 1997 - 22 Nov 2000 |
| J'mall Office Block, Broderick Road, Johnsonville, Wellington | Registered | 16 Sep 1994 - 28 Aug 1997 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Firmus Holdings Limited Shareholder NZBN: 9429033302928 Entity (NZ Limited Company) |
Tauranga 3110 |
08 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Judith Rosalind Individual |
115 Fourth Avenue Tauranga |
30 Jun 1994 - 18 Jun 2007 |
|
Bell, Malcolm Andrew Individual |
Mayfield Tauranga |
30 Jun 1994 - 18 Jun 2007 |
|
Arnold, Dennise Individual |
R D 3 Oropi, Tauranga |
30 Jun 1994 - 06 Sep 2004 |
|
Bell, Judith Rosalind Individual |
115 Fourth Avenue Tauranga |
30 Jun 1994 - 18 Jun 2007 |
|
Bell, Malcolm Andrew Individual |
Bethlehem Tauranga 3110 |
30 Jun 1994 - 18 Jun 2007 |
|
Arnold, Dennise Individual |
115 Fourth Avenue Tauranga |
30 Jun 1994 - 06 Sep 2004 |
|
Bell, Graham Francis Individual |
115 Fourth Avenue Tauranga |
30 Jun 1994 - 18 Jun 2007 |
|
Bell, Graham Francis Individual |
115 Fourth Avenue Tauranga |
30 Jun 1994 - 18 Jun 2007 |
|
Bell, Marina Lee Individual |
Tauranga |
30 Jun 1994 - 28 Jul 2005 |
|
D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 Entity |
06 Oct 2004 - 18 Jun 2007 | |
|
D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 Entity |
06 Oct 2004 - 18 Jun 2007 | |
|
Bell, Marina Lee Individual |
Tauranga |
30 Jun 1994 - 28 Jul 2005 |
Location
Companies nearby
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Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |