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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Paul Grace Trustee Limited Shareholder NZBN: 9429047844773 |
Albany Auckland 0632 New Zealand |
31 Mar 2021 - |
Individual | Grace, Paul Russell |
Waiwera Orewa 0994 New Zealand |
01 Apr 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Grace, Paul Russell |
Waiwera Orewa 0994 New Zealand |
20 Dec 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grace, Patricia Teresa |
North Harbour Auckland |
20 Dec 1999 - 23 Apr 2010 |
Other | Wyndham Trustees Limited |
North Harbour Auckland New Zealand |
20 Dec 1999 - 31 Mar 2021 |
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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