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.
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
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 | Period |
---|---|---|---|
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 |
09 May 2019 - |
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 |
09 May 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Collins, Daniel Michael |
Belmont Auckland 0622 New Zealand |
30 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Collins, Jennifer Anne |
Orakei Auckland |
04 May 2000 - 09 May 2019 |
Individual | Collins, Paul Kempton |
Orakei Auckland |
04 May 2000 - 09 May 2019 |
Individual | Collins, Jennifer Anne |
Orakei Auckland |
04 May 2000 - 09 May 2019 |
Individual | Collins, Daniel Michael |
Belmont Auckland 0622 New Zealand |
05 Apr 2017 - 09 May 2019 |
Individual | Collins, Paul Kempton |
Orakei Auckland |
04 May 2000 - 09 May 2019 |
Individual | Smith, Nigel Philip |
Glendowie Auckland 1071 New Zealand |
04 May 2000 - 09 May 2019 |
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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