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Fine Formes Limited

Type: NZ Limited Company (Ltd)
9429037402549
NZBN
1008142
Company Number
Registered
Company Status
Current address
Building C
34 Triton Drive
Albany, Auckland 0632
New Zealand
Physical & service & registered address used since 03 Apr 2018
1a Waiwera Place
Orewa 0994
New Zealand
Registered & service address used since 19 Oct 2023

Fine Formes Limited, a registered company, was launched on 20 Dec 1999. 9429037402549 is the NZ business number it was issued. The company has been run by 3 directors: Paul Russell Grace - an active director whose contract began on 20 Dec 1999,
Patricia Teresa Grace - an inactive director whose contract began on 16 Feb 2002 and was terminated on 21 Dec 2009,
Ruth Mary Barry - an inactive director whose contract began on 20 Dec 1999 and was terminated on 22 Jan 2001.
Updated on 15 May 2024, the BizDb database contains detailed information about 1 address: 1A Waiwera Place, Orewa, 0994 (types include: registered, service).
Fine Formes Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address up to 03 Apr 2018.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address #1: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 23 Feb 2018 to 03 Apr 2018

Address #2: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 29 Jul 2015 to 23 Feb 2018

Address #3: Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 22 Jul 2011 to 29 Jul 2015

Address #4: Evans Accounting & Business Services Ltd, 7 Landvale Court, Browns Bay, Auckland New Zealand

Physical & registered address used from 14 Jan 2008 to 22 Jul 2011

Address #5: C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland

Registered & physical address used from 16 May 2006 to 14 Jan 2008

Address #6: C/-ross Melville Pkf, Chartered, Accountants, 2 William Pickering Dr, North Harbour Post Centre

Registered address used from 28 Feb 2001 to 16 May 2006

Address #7: C/-ross Melville Pkf, Chartered Accountants, 2 William Pickering Drive, North Harbour

Registered address used from 12 Apr 2000 to 28 Feb 2001

Address #8: C/-ross Melville Pkf, Chartered Accountants, 2 William Pickering Drive, North Harbour

Registered address used from 20 Dec 1999 to 12 Apr 2000

Address #9: C/-ross Melville Pkf, Chartered, Accountants, 2 William Pickering Dr, North Harbour Post Centre

Physical address used from 20 Dec 1999 to 20 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Paul Grace Trustee Limited
Shareholder NZBN: 9429047844773
Albany
Auckland
0632
New Zealand
Individual Grace, Paul Russell Waiwera
Orewa
0994
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Grace, Paul Russell Waiwera
Orewa
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grace, Patricia Teresa North Harbour
Auckland
Other Wyndham Trustees Limited North Harbour
Auckland

New Zealand
Directors

Paul Russell Grace - Director

Appointment date: 20 Dec 1999

Address: Waiwera, Orewa, 0994 New Zealand

Address used since 24 Feb 2014


Patricia Teresa Grace - Director (Inactive)

Appointment date: 16 Feb 2002

Termination date: 21 Dec 2009

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 16 Feb 2002


Ruth Mary Barry - Director (Inactive)

Appointment date: 20 Dec 1999

Termination date: 22 Jan 2001

Address: Mangere Heights,

Address used since 20 Dec 1999

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