Finntack Nz Limited, a registered company, was incorporated on 16 Feb 2012. 9429030796454 is the business number it was issued. "Clothing wholesaling" (business classification F371210) is how the company was categorised. This company has been supervised by 3 directors: Heidi Riis Pedersen - an active director whose contract started on 16 Feb 2012,
Ole Jermund Pedersen - an active director whose contract started on 16 Feb 2012,
Sverre Risa - an active director whose contract started on 06 Mar 2014.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (type: registered, physical).
Finntack Nz Limited had been using 13 Mclean Street, Tauranga as their physical address until 27 Aug 2020.
Previous aliases for this company, as we managed to find at BizDb, included: from 09 Feb 2012 to 10 Jun 2021 they were named Horze Finntack Limited.
One entity owns all company shares (exactly 100 shares) - Acn: 119 004 901 - Finntack Australia Pty Ltd - located at 3110, Gregory Hills, New South Wales.
Previous address
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 16 Feb 2012 to 27 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Acn: 119 004 901 - Finntack Australia Pty Ltd |
Gregory Hills New South Wales 2557 Australia |
28 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Tritoria Investments Limited | 16 Feb 2012 - 16 Mar 2020 | |
Director | Pedersen, Ole Jermund |
Torrington 06790 Connecticut United States |
19 Jul 2013 - 28 Oct 2020 |
Director | Pedersen, Ole Jermund |
Torrington 06790 Connecticut United States |
19 Jul 2013 - 28 Oct 2020 |
Heidi Riis Pedersen - Director
Appointment date: 16 Feb 2012
Address: Kraakstad, 1408 Norway
Address used since 07 Aug 2023
Address: Torrington 06790, Connecticut, United States
Address used since 14 Jun 2016
Address: Torrington 06790, Connecticut, United States
Address used since 12 Aug 2019
Ole Jermund Pedersen - Director
Appointment date: 16 Feb 2012
Address: Kraakstad, 1408 Norway
Address used since 07 Aug 2023
Address: Torrington 06790, Connecticut, United States
Address used since 14 Jun 2016
Address: Torrington 06790, Connecticut, United States
Address used since 12 Aug 2019
Sverre Risa - Director
Appointment date: 06 Mar 2014
ASIC Name: Finntack Australia Pty Ltd
Address: Gregory Hills, New South Wales, 2557 Australia
Address: Narellan, New South Wales, 2567 Australia
Address: Leumeah, New South Wales, 2560 Australia
Address used since 12 Mar 2021
Address: Ingleburn, New South Wales, 2565 Australia
Address: Long Point 2564, New South Wales, Australia
Address used since 06 Mar 2014
Address: Ingleburn, New South Wales, 2565 Australia
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