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Fine Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037288082
NZBN
1029482
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Level 1 Westgate Chambers
3a/2 Maki Street Westgate
Auckland 0614
New Zealand
Registered & physical & service address used since 27 Jan 2017
1/12 Westwell Road
Belmont
Auckland 0622
New Zealand
Registered address used since 22 Feb 2024

Fine Enterprises Limited, a registered company, was incorporated on 04 May 2000. 9429037288082 is the NZ business number it was issued. "Travel agency service" (business classification N722060) is how the company is categorised. The company has been managed by 4 directors: Daniel Michael Collins - an active director whose contract began on 29 Oct 2019,
Paul Kempton Collins - an inactive director whose contract began on 04 May 2000 and was terminated on 31 Aug 2022,
Daniel Collins - an inactive director whose contract began on 18 Mar 2009 and was terminated on 17 Nov 2009,
Daniel Michael Collins - an inactive director whose contract began on 27 Dec 2004 and was terminated on 01 Dec 2005.
Last updated on 01 Mar 2024, our database contains detailed information about 1 address: 1/12 Westwell Road, Belmont, Auckland, 0622 (type: registered, physical).
Fine Enterprises Limited had been using Suite C, 7 Windsor Street, Parnell, Auckland as their registered address up until 27 Jan 2017.
Past names used by this company, as we managed to find at BizDb, included: from 19 Aug 2003 to 16 Jul 2004 they were called Fine Travel Limited, from 06 Sep 2001 to 19 Aug 2003 they were called Total Travel Limited and from 04 May 2000 to 06 Sep 2001 they were called Tr4Vel Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 997 shares (99.7 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Suite C, 7 Windsor Street, Parnell, Auckland, 1151 New Zealand

Registered & physical address used from 21 Feb 2014 to 27 Jan 2017

Address #2: Suite 2, 7 Windsor Street, Parnell, Auckland, 1151 New Zealand

Physical & registered address used from 17 Apr 2012 to 21 Feb 2014

Address #3: C/-nsatax Limited, Level 6, 3 City Road, Auckland New Zealand

Registered & physical address used from 31 Aug 2007 to 17 Apr 2012

Address #4: C/- Nsa Limited, Level 5, 345 Queen Street, Auckland

Physical & registered address used from 24 Mar 2004 to 31 Aug 2007

Address #5: C/-nigel Smith & Associates Ltd, Level 5, 345 Queen Street, Auckland

Physical address used from 05 May 2000 to 24 Mar 2004

Address #6: C/-nigel Smith & Associates Ltd, P O Box 3697, Shortland Street, Auckland

Registered address used from 04 May 2000 to 24 Mar 2004

Contact info
www.finetravel.co.nz
11 Dec 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 997
Entity (NZ Limited Company) Belmont Global Investments Limited
Shareholder NZBN: 9429047321823
3a/2 Maki Street, Westgate
Auckland
0814
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Belmont Global Investments Limited
Shareholder NZBN: 9429047321823
3a/2 Maki Street, Westgate
Auckland
0814
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Collins, Daniel Michael Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collins, Jennifer Anne Orakei
Auckland
Individual Collins, Paul Kempton Orakei
Auckland
Individual Collins, Jennifer Anne Orakei
Auckland
Individual Collins, Daniel Michael Belmont
Auckland
0622
New Zealand
Individual Collins, Paul Kempton Orakei
Auckland
Individual Smith, Nigel Philip Glendowie
Auckland
1071
New Zealand
Directors

Daniel Michael Collins - Director

Appointment date: 29 Oct 2019

Address: Belmont, Auckland, 0622 New Zealand

Address used since 29 Oct 2019


Paul Kempton Collins - Director (Inactive)

Appointment date: 04 May 2000

Termination date: 31 Aug 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 04 May 2000


Daniel Collins - Director (Inactive)

Appointment date: 18 Mar 2009

Termination date: 17 Nov 2009

Address: Prahran, Melbourne, Vic 3181, Australia,

Address used since 18 Mar 2009


Daniel Michael Collins - Director (Inactive)

Appointment date: 27 Dec 2004

Termination date: 01 Dec 2005

Address: Parnell, Auckland,

Address used since 28 Jan 2005

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