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Fine-tuned Components Limited

Type: NZ Limited Company (Ltd)
9429041420881
NZBN
5467323
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373450
Industry classification code
Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification description
Current address
13 Munford Lane
Riverhead
Riverhead 0820
New Zealand
Registered & physical & service address used since 25 Jan 2018
13 Munford Lane
Riverhead
Riverhead 0820
New Zealand
Postal & office & delivery address used since 13 May 2020

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 3 directors: Peter Hayden Ranford - an active director whose contract started on 22 Sep 2014,
Paul John Blackwell - an active director whose contract started on 17 Jul 2024,
Jonathan Keith Carter - an inactive director whose contract started on 22 Sep 2014 and was terminated on 17 Jan 2018.
Updated on 07 May 2025, 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 3200000 shares are allotted to 9 shareholders (8 groups). The first group is comprised of 45000 shares (1.41 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 135000 shares (4.22 per cent). Finally we have the next share allocation (120000 shares 3.75 per cent) made up of 2 entities.

Addresses

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

Contact info
64 21 2758430
13 May 2020 Phone
info@fine-tuned.co.nz
13 May 2020 nzbn-reserved-invoice-email-address-purpose
www.fine-tuned.co.nz
13 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 3200000

Annual return filing month: March

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45000
Individual Powers, Jennie Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 135000
Individual Young, Sandra Park City
Utah
84098
United States
Shares Allocation #3 Number of Shares: 120000
Individual Wipfler, Gary Los Altos
California
94024
United States
Individual Wiplfer, Barbara Los Altos
California
94024
United States
Shares Allocation #4 Number of Shares: 300000
Other (Other) Quattrone Family Trust San Francisco
California
94111
United States
Shares Allocation #5 Number of Shares: 300000
Entity (NZ Limited Company) Takapuna Investments Limited
Shareholder NZBN: 9429037263799
Matamata
3400
New Zealand
Shares Allocation #6 Number of Shares: 300000
Entity (NZ Limited Company) G & S Capital Limited
Shareholder NZBN: 9429041079249
Newmarket
Auckland
1023
New Zealand
Shares Allocation #7 Number of Shares: 400000
Entity (NZ Limited Company) John Ryall Holdings (nz) Limited
Shareholder NZBN: 9429037076535
Clevedon
Auckland
2585
New Zealand
Shares Allocation #8 Number of Shares: 1600000
Director Ranford, Peter Hayden Riverhead
Riverhead
0820
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foderaro, Denise 24th Floor San Francisco
California
94111
United States
Individual Quattrone, Frank 24th Floor San Francisco
California
94111
United States
Director Jonathan Keith Carter Chatswood
Auckland
0626
New Zealand
Individual Carter, Jonathan Keith Chatswood
Auckland
0626
New Zealand
Directors

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


Paul John Blackwell - Director

Appointment date: 17 Jul 2024

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 17 Jul 2024


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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