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Andrew Fink Marine Limited

Type: NZ Limited Company (Ltd)
9429038522680
NZBN
666514
Company Number
Registered
Company Status
64019503
GST Number
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 13 May 2020
Po Box 10469
Te Rapa
Hamilton 3241
New Zealand
Postal address used since 04 Apr 2024
10 Udy Place
Te Rapa Park
Hamilton 3200
New Zealand
Delivery address used since 04 Apr 2024

Andrew Fink Marine Limited, a registered company, was registered on 21 Feb 1995. 9429038522680 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Andrew James Fink - an active director whose contract began on 21 Feb 1995.
Last updated on 08 May 2025, the BizDb data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, service).
Andrew Fink Marine Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address until 13 May 2020.
Former names used by this company, as we found at BizDb, included: from 21 Feb 1995 to 15 Jan 2002 they were named Andrew Fink Boatbuilders Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Lastly the next share allotment (998 shares 99.8%) made up of 2 entities.

Addresses

Other active addresses

Address #4: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & service address used from 21 Mar 2025

Previous addresses

Address #1: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 07 May 2019 to 13 May 2020

Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 15 Apr 2016 to 07 May 2019

Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 26 May 2009 to 15 Apr 2016

Address #4: M. Crawford, Deloitte, Fonterra House, 80 London St, Hamilton

Physical address used from 04 May 2005 to 26 May 2009

Address #5: Deloitte, Fonterra House, 80 London St, Hamilton

Registered address used from 04 May 2005 to 26 May 2009

Address #6: C/o Colin G Sheppard, 1088 Victoria Street, Hamilton

Registered address used from 12 Dec 1997 to 04 May 2005

Address #7: C/o Colin G Sheppard, 1088 Victoria Street, Hamilton

Physical address used from 12 Dec 1997 to 12 Dec 1997

Address #8: Colin G. Sheppard, Rostrevor Professional Group, 128 Rostrevor Street, Hamilton

Physical address used from 12 Dec 1997 to 04 May 2005

Contact info
64 07 8505512
05 Apr 2022 Phone
sales@almgroup.co.nz
04 Apr 2024 Email
almgroup.co.nz
04 Apr 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 06 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fink, Fleur Winifred Te Rapa
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fink, Andrew James Te Rapa
Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Fink, Fleur Winifred Te Rapa
Hamilton

New Zealand
Individual Fink, Andrew James Te Rapa
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ball, Ronald Te Rapa
Hamilton

New Zealand
Directors

Andrew James Fink - Director

Appointment date: 21 Feb 1995

Address: Te Rapa Park, Hamilton, 3200 New Zealand

Address used since 30 Apr 2010

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