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Fineway Holdings Limited

Type: NZ Limited Company (Ltd)
9429032306002
NZBN
2229228
Company Number
Registered
Company Status
Current address
119 Pook Road
Rd 2
Pukekohe 2677
New Zealand
Registered & physical & service address used since 29 Jul 2022

Fineway Holdings Limited, a registered company, was registered on 08 Apr 2009. 9429032306002 is the NZ business identifier it was issued. The company has been run by 1 director, named Brendon Gilbert Hamill - an active director whose contract began on 08 Apr 2009.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 119 Pook Road, Rd 2, Pukekohe, 2677 (category: registered, physical).
Fineway Holdings Limited had been using 11 Stockyard Crescent, Pukekohe, Pukekohe as their registered address up to 29 Jul 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: 11 Stockyard Crescent, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 28 Jun 2022 to 29 Jul 2022

Address: Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 31 Aug 2020 to 28 Jun 2022

Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 08 Apr 2009 to 31 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Bgh Trustee Limited
Shareholder NZBN: 9429032511826
Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hamill, Brendon Gilbert Rd 2
Pukekohe
2677
New Zealand
Directors

Brendon Gilbert Hamill - Director

Appointment date: 08 Apr 2009

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 21 Jul 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Jan 2012

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