Fine Tune Autos Limited was started on 15 Jul 2010 and issued an NZ business number of 9429031462099. This registered LTD company has been run by 3 directors: Michael Andrew Shaw - an active director whose contract started on 30 Dec 2015,
Benjamin James Shaw - an inactive director whose contract started on 15 Jul 2010 and was terminated on 07 Apr 2021,
Michael Andrew Shaw - an inactive director whose contract started on 15 Jul 2010 and was terminated on 27 Jun 2011.
According to our database (updated on 25 Apr 2024), the company uses 1 address: 381 Upper Waiwera Road, Rd 1, Warkworth, 0994 (type: registered, physical).
Up until 12 Jul 2021, Fine Tune Autos Limited had been using 26 Gilletta Road, Mount Roskill, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Campbell-Van Sambeek, Stephanie (an individual) located at Rd 1, Warkworth postcode 0994. Fine Tune Autos Limited was categorised as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Principal place of activity
381 Upper Waiwera Road, Rd 1, Warkworth, 0994 New Zealand
Previous addresses
Address: 26 Gilletta Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 15 Apr 2021 to 12 Jul 2021
Address: 29 Kellett Road, Ranui, Auckland, 0612 New Zealand
Registered & physical address used from 12 Jan 2016 to 15 Apr 2021
Address: 43 The Ritz, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 10 Feb 2015 to 12 Jan 2016
Address: 12 Lilburn Crescent, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 26 Jul 2012 to 10 Feb 2015
Address: 26 Gilletta Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 15 Jul 2010 to 26 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Campbell-van Sambeek, Stephanie |
Rd 1 Warkworth 0994 New Zealand |
15 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shaw, Benjamin James |
Orewa Orewa 0931 New Zealand |
15 Jul 2010 - 07 Apr 2021 |
| Individual | Shaw, Michael Andrew |
Mount Roskill Auckland 1041 New Zealand |
15 Jul 2010 - 27 Jun 2011 |
Michael Andrew Shaw - Director
Appointment date: 30 Dec 2015
Address: Rd 1, Warkworth, 0994 New Zealand
Address used since 01 Jul 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 07 Apr 2021
Address: Ranui, Auckland, 0612 New Zealand
Address used since 30 Dec 2015
Benjamin James Shaw - Director (Inactive)
Appointment date: 15 Jul 2010
Termination date: 07 Apr 2021
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Feb 2015
Michael Andrew Shaw - Director (Inactive)
Appointment date: 15 Jul 2010
Termination date: 27 Jun 2011
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 15 Jul 2010
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