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Fink & Adams Properties Limited

Type: NZ Limited Company (Ltd)
9429033770833
NZBN
1882432
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
85b Nelson Street
Petone, Lower Hutt New Zealand
Registered address used since 22 Apr 2008
85b Nelson Street
Kelson, Lower Hutt New Zealand
Physical & service address used since 22 Apr 2008
38382
P.o. Box 38382
Wellington Mail Centre 5045
New Zealand
Postal address used since 04 Feb 2020

Fink & Adams Properties Limited, a registered company, was launched on 09 Nov 2006. 9429033770833 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been managed by 4 directors: Megan Lynn Fink - an active director whose contract began on 09 Nov 2006,
Craig Russell Adams - an active director whose contract began on 09 Nov 2006,
Peter Nelson Fink - an active director whose contract began on 09 Nov 2006,
Karen Emma Adams - an inactive director whose contract began on 09 Nov 2006 and was terminated on 13 Jul 2013.
Updated on 23 Mar 2024, our data contains detailed information about 4 addresses this company uses, namely: 38382, P.o. Box 38382, Wellington Mail Centre, 5045 (postal address),
85B Nelson Street, Petone, Lower Hutt, Wellington, 5012 (office address),
85B Nelson Street, Petone, Lower Hutt, Wellington, 5012 (delivery address),
85B Nelson Street, Petone, Lower Hutt (registered address) among others.
Fink & Adams Properties Limited had been using C/-Aaron Humphrey Accountant, Unit 1 Boulcott Village, 721 High Street, Lower Hutt as their physical address up to 22 Apr 2008.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 85b Nelson Street, Petone, Lower Hutt, Wellington, 5012 New Zealand

Office & delivery address used from 04 Feb 2020

Principal place of activity

85b Nelson Street, Petone, Lower Hutt, Wellington, 5012 New Zealand


Previous address

Address #1: C/-aaron Humphrey Accountant, Unit 1 Boulcott Village, 721 High Street, Lower Hutt

Physical & registered address used from 09 Nov 2006 to 22 Apr 2008

Contact info
64 27 2551538
13 Feb 2019 Phone
craig@proserve.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
craig@proserve.co.nz
13 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Adams, Craig Russell Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Fink, Peter Nelson Petone
Lower Hutt
5012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fink, Megan Lynn Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adams, Karen Emma Kelson
Lower Hutt

New Zealand
Directors

Megan Lynn Fink - Director

Appointment date: 09 Nov 2006

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 28 Jan 2022

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 09 Nov 2006


Craig Russell Adams - Director

Appointment date: 09 Nov 2006

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 03 Feb 2017


Peter Nelson Fink - Director

Appointment date: 09 Nov 2006

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 28 Jan 2022

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 09 Nov 2006


Karen Emma Adams - Director (Inactive)

Appointment date: 09 Nov 2006

Termination date: 13 Jul 2013

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 09 Nov 2006

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