Fine-Tuned Components Limited, a registered company, was incorporated on 22 Sep 2014. 9429041420881 is the NZ business number it was issued. "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450) is how the company has been categorised. This company has been managed by 2 directors: Peter Hayden Ranford - an active director whose contract started on 22 Sep 2014,
Jonathan Keith Carter - an inactive director whose contract started on 22 Sep 2014 and was terminated on 17 Jan 2018.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 13 Munford Lane, Riverhead, Riverhead, 0820 (types include: postal, office).
Fine-Tuned Components Limited had been using 10 Kittyhawk Way, Hobsonville, Auckland as their registered address up until 25 Jan 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 80 shares (80 per cent).
Principal place of activity
13 Munford Lane, Riverhead, Riverhead, 0820 New Zealand
Previous addresses
Address #1: 10 Kittyhawk Way, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 04 Apr 2017 to 25 Jan 2018
Address #2: 30 Greenbough Lane, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 22 Sep 2014 to 04 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | John Ryall Holdings (nz) Limited Shareholder NZBN: 9429037076535 |
Clevedon Auckland 2585 New Zealand |
09 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Ranford, Peter Hayden |
Riverhead Riverhead 0820 New Zealand |
22 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Jonathan Keith Carter |
Chatswood Auckland 0626 New Zealand |
22 Sep 2014 - 17 Jan 2018 |
| Individual | Carter, Jonathan Keith |
Chatswood Auckland 0626 New Zealand |
22 Sep 2014 - 17 Jan 2018 |
Peter Hayden Ranford - Director
Appointment date: 22 Sep 2014
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 27 Mar 2018
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 27 Mar 2017
Jonathan Keith Carter - Director (Inactive)
Appointment date: 22 Sep 2014
Termination date: 17 Jan 2018
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 22 Sep 2014
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