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.
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: 3200000
Annual return filing month: March
Annual return last filed: 17 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45000 | |||
| Individual | Powers, Jennie |
Auckland Central Auckland 1010 New Zealand |
23 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 135000 | |||
| Individual | Young, Sandra |
Park City Utah 84098 United States |
23 Jul 2024 - |
| Shares Allocation #3 Number of Shares: 120000 | |||
| Individual | Wipfler, Gary |
Los Altos California 94024 United States |
23 Jul 2024 - |
| Individual | Wiplfer, Barbara |
Los Altos California 94024 United States |
23 Jul 2024 - |
| Shares Allocation #4 Number of Shares: 300000 | |||
| Other (Other) | Quattrone Family Trust |
San Francisco California 94111 United States |
06 Aug 2024 - |
| Shares Allocation #5 Number of Shares: 300000 | |||
| Entity (NZ Limited Company) | Takapuna Investments Limited Shareholder NZBN: 9429037263799 |
Matamata 3400 New Zealand |
23 Jul 2024 - |
| Shares Allocation #6 Number of Shares: 300000 | |||
| Entity (NZ Limited Company) | G & S Capital Limited Shareholder NZBN: 9429041079249 |
Newmarket Auckland 1023 New Zealand |
23 Jul 2024 - |
| Shares Allocation #7 Number of Shares: 400000 | |||
| Entity (NZ Limited Company) | John Ryall Holdings (nz) Limited Shareholder NZBN: 9429037076535 |
Clevedon Auckland 2585 New Zealand |
09 Jan 2020 - |
| Shares Allocation #8 Number of Shares: 1600000 | |||
| Director | Ranford, Peter Hayden |
Riverhead Riverhead 0820 New Zealand |
22 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Foderaro, Denise |
24th Floor San Francisco California 94111 United States |
23 Jul 2024 - 06 Aug 2024 |
| Individual | Quattrone, Frank |
24th Floor San Francisco California 94111 United States |
23 Jul 2024 - 06 Aug 2024 |
| 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
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
Red Giraffe Limited
15 Jelas Drive
Kiwitradez Limited
17 Riverhead Point Drive
Dtkss Limited
24 Pohutukawa Parade
Cap & Anchor Design Co. Limited
5 Jelas Drive
Blignaut Holdings Limited
2 Orchard Terrace
Gold Trophy Lubricants Limited
109 Kaipara Portage Road
Gecocam Limited
Flat 6, 102 Greenhithe Road
Icearch Limited
50 Freshfields Rd
Odyssey Sport 2000 Limited
1 Parkhead Place
Privateer Holdings Limited
56 Rosecamp Rd.
Privateer Trust Company Limited
56 Rosecamp Road
Uskids Golf 2019 Limited
6 St Andrews Way