Finesse Holdings Limited

Finesse Holdings Limited was started on 28 Aug 2013 and issued an NZBN of 9429030085442. This registered LTD company has been run by 5 directors: Geoffrey Peter Hope Philson - an active director whose contract began on 28 Aug 2013,
Alister John Lawrence - an active director whose contract began on 01 May 2017,
Hudson Mark Dahlberg - an active director whose contract began on 15 Jan 2021,
Andrew Philip Harrison - an inactive director whose contract began on 15 Jan 2021 and was terminated on 09 Apr 2024,
Murray Alan Kee - an inactive director whose contract began on 28 Aug 2013 and was terminated on 13 Nov 2020.
As stated in our information (updated on 22 Apr 2024), this company registered 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (types include: registered, physical).
Until 08 Sep 2022, Finesse Holdings Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address.
A total of 78004 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 60004 shares are held by 2 entities, namely:
Dahlberg Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Dahlberg, Brooke Louise (an individual) located at Rd 4, Papakura postcode 2584.
The second group consists of 1 shareholder, holds 23.08 per cent shares (exactly 18000 shares) and includes
Finesse Holdings Limited - located at Level 2, Parnell, Auckland. Finesse Holdings Limited is categorised as "Investment operation - own account" (ANZSIC K624060).

Previous addresses

Address #1: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Registered address used from 01 Mar 2021 to 08 Sep 2022

Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 30 May 2016 to 01 Mar 2021

Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 09 Sep 2015 to 30 May 2016

Address #4: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 28 Aug 2013 to 09 Sep 2015

Previous Shareholders

Geoffrey Peter Hope Philson - Director

Appointment date: 28 Aug 2013

Alister John Lawrence - Director

Appointment date: 01 May 2017

Hudson Mark Dahlberg - Director

Appointment date: 15 Jan 2021

Andrew Philip Harrison - Director (Inactive)

Appointment date: 15 Jan 2021

Termination date: 09 Apr 2024

Murray Alan Kee - Director (Inactive)

Appointment date: 28 Aug 2013

Termination date: 13 Nov 2020