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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lee, Hank Shih Fang |
Mellons Bay Manukau 2014 New Zealand |
16 Mar 1995 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Lee, Sheu Yuan Yang |
Mellons Bay Manukau 2014 New Zealand |
16 Mar 1995 - |
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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