Finesse Residential Limited, a registered company, was incorporated on 04 Mar 2005. 9429034934319 is the business number it was issued. The company has been managed by 4 directors: Hudson Mark Dahlberg - an active director whose contract started on 12 Mar 2021,
Andrew Philip Harrison - an inactive director whose contract started on 16 Nov 2020 and was terminated on 18 Dec 2023,
Geoffrey Peter Hope Philson - an inactive director whose contract started on 15 Apr 2005 and was terminated on 12 Mar 2021,
Murray Alan Kee - an inactive director whose contract started on 04 Mar 2005 and was terminated on 13 Nov 2020.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical).
Finesse Residential Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address up until 27 Oct 2021.
More names used by the company, as we managed to find at BizDb, included: from 04 Mar 2005 to 11 Apr 2005 they were named Finesse Limited.
One entity controls all company shares (exactly 50000 shares) - Finesse Holdings Limited - located at 1052, Level 2, Parnell, Auckland.
Previous addresses
Address #1: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Mar 2021 to 27 Oct 2021
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
Physical & registered address used from 22 Oct 2015 to 30 May 2016
Address #4: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Apr 2013 to 22 Oct 2015
Address #5: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 24 Oct 2012 to 24 Apr 2013
Address #6: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 19 Feb 2009 to 24 Oct 2012
Address #7: 35 Charles Dickens Drive, Mellons Bay, Howick
Physical & registered address used from 04 Mar 2005 to 19 Feb 2009
Basic Financial info
Total number of Shares: 50000
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Finesse Holdings Limited Shareholder NZBN: 9429030085442 |
Level 2, Parnell Auckland 1052 New Zealand |
03 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kee, Murray Alan |
Mellons Bay Howick New Zealand |
04 Mar 2005 - 03 Oct 2013 |
Individual | Kee, Murray Alan |
Mellons Bay Howick New Zealand |
04 Mar 2005 - 03 Oct 2013 |
Entity | Selwyn Trustee Company Limited Shareholder NZBN: 9429035188186 Company Number: 1555252 |
14 May 2005 - 03 Oct 2013 | |
Entity | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 |
04 Mar 2005 - 03 Oct 2013 | |
Individual | Kent, Frances |
Mellons Bay Howick |
04 Mar 2005 - 27 Jun 2010 |
Entity | Selwyn Trustee Company Limited Shareholder NZBN: 9429035188186 Company Number: 1555252 |
14 May 2005 - 03 Oct 2013 | |
Entity | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 |
04 Mar 2005 - 03 Oct 2013 |
Ultimate Holding Company
Hudson Mark Dahlberg - Director
Appointment date: 12 Mar 2021
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 12 Mar 2021
Andrew Philip Harrison - Director (Inactive)
Appointment date: 16 Nov 2020
Termination date: 18 Dec 2023
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 05 Oct 2021
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 19 Jul 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 16 Nov 2020
Geoffrey Peter Hope Philson - Director (Inactive)
Appointment date: 15 Apr 2005
Termination date: 12 Mar 2021
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 14 Oct 2015
Murray Alan Kee - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 13 Nov 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 03 Oct 2013
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 26 Oct 2017
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