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New Fine Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038519352
NZBN
667639
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

New Fine Enterprises Limited, a registered company, was registered on 16 Mar 1995. 9429038519352 is the NZ business number it was issued. The company has been managed by 2 directors: Hank Shih-Fang Lee - an active director whose contract began on 16 Mar 1995,
Selina Sheu-Yuan Yang Lee - an active director whose contract began on 16 Mar 1995.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
New Fine Enterprises Limited had been using 24-26 Pollen St, Ponsonby, Auckland as their physical address up until 21 Oct 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 999 shares (99.9%).

Addresses

Previous addresses

Address #1: 24-26 Pollen St, Ponsonby, Auckland New Zealand

Physical & registered address used from 19 Mar 2002 to 21 Oct 2022

Address #2: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland

Registered address used from 13 Mar 2002 to 19 Mar 2002

Address #3: Same As Registered Office Address

Physical address used from 13 Mar 2002 to 19 Mar 2002

Address #4: 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 03 Oct 2000 to 03 Oct 2000

Address #5: Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby

Physical address used from 03 Oct 2000 to 13 Mar 2002

Address #6: 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 03 Oct 2000 to 13 Mar 2002

Address #7: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton Auckland

Registered address used from 18 Sep 1998 to 03 Oct 2000

Address #8: 13a Mcmillan Place, Mellons Bay, Howick

Physical address used from 18 Sep 1998 to 03 Oct 2000

Address #9: 13a Mcmillan Place, Mellons Bay, Howick

Registered address used from 13 Sep 1995 to 18 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 17 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lee, Hank Shih Fang Mellons Bay
Manukau 2014

New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Lee, Sheu Yuan Yang Mellons Bay
Manukau 2014

New Zealand
Directors

Hank Shih-fang Lee - Director

Appointment date: 16 Mar 1995

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 20 Oct 2015


Selina Sheu-yuan Yang Lee - Director

Appointment date: 16 Mar 1995

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 20 Oct 2015

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