General information
Finesse Holdings Limited
Type: NZ Limited Company (Ltd)9429030085442
New Zealand Business Number
4615499
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description
Finesse Holdings Limited (issued an NZ business number of 9429030085442) was incorporated on 28 Aug 2013. 2 addresses are currently in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up to 08 Sep 2022. 78004 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 60004 shares (76.92 per cent of shares), namely:
Dahlberg Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Dahlberg, Brooke Louise (an individual) located at Rd 4, Papakura postcode 2584. As far as the second group is concerned, a total of 1 shareholder holds 23.08 per cent of all shares (exactly 18000 shares); it includes
Finesse Holdings Limited (an entity) - located at Level 2, Parnell, Auckland. "Investment operation - own account" (ANZSIC K624060) is the classification the Australian Bureau of Statistics issued Finesse Holdings Limited. The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Service & physical | 01 Mar 2021 |
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered | 08 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Hope Philson
Rd 6, Point Wells, 0986
Address used since 06 Sep 2021
Dannemora, Auckland, 2016
Address used since 28 Aug 2013 |
Director | 28 Aug 2013 - current |
|
Alister John Lawrence
Palm Beach, Waiheke Island, 1081
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Hudson Mark Dahlberg
Rd 4, Papakura, 2584
Address used since 15 Jan 2021 |
Director | 15 Jan 2021 - current |
|
Andrew Philip Harrison
Cockle Bay, Auckland, 2014
Address used since 05 Oct 2021
Cockle Bay, Auckland, 2014
Address used since 19 Jul 2021
Cockle Bay, Auckland, 2014
Address used since 15 Jan 2021 |
Director | 15 Jan 2021 - 09 Apr 2024 |
|
Murray Alan Kee
Bucklands Beach, Auckland, 2012
Address used since 26 Sep 2017
Bucklands Beach, Auckland, 2012
Address used since 28 Aug 2013 |
Director | 28 Aug 2013 - 13 Nov 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered | 01 Mar 2021 - 08 Sep 2022 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 30 May 2016 - 01 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 09 Sep 2015 - 30 May 2016 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 28 Aug 2013 - 09 Sep 2015 |
Financial Data
Financial info
78004
Total number of Shares
September
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60004
| Shareholder Name | Address | Period |
|---|---|---|
|
Dahlberg Trustee Limited Shareholder NZBN: 9429048864800 Entity (NZ Limited Company) |
Auckland Central, Auckland 1010 |
15 Jan 2021 - current |
|
Dahlberg, Brooke Louise Individual |
Rd 4 Papakura 2584 |
15 Jan 2021 - current |
Shares Allocation #2 Number of Shares: 18000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finesse Holdings Limited Shareholder NZBN: 9429030085442 Entity (NZ Limited Company) |
Level 2, Parnell Auckland 1052 |
31 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Philson, Geoffrey Peter Hope Director |
Rd 6 Point Wells 0986 |
14 Jan 2021 - 02 Sep 2022 |
|
Tyson Trustee Limited Shareholder NZBN: 9429041973653 Company Number: 5801928 Entity |
Cockle Bay Auckland 2014 |
31 Mar 2017 - 18 Dec 2023 |
|
Tyson Trustee Limited Shareholder NZBN: 9429041973653 Company Number: 5801928 Entity |
Cockle Bay Auckland 2014 |
31 Mar 2017 - 18 Dec 2023 |
|
Tyson Trustee Limited Shareholder NZBN: 9429041973653 Company Number: 5801928 Entity |
Cockle Bay Auckland 2014 |
31 Mar 2017 - 18 Dec 2023 |
|
Tyson Trustee Limited Shareholder NZBN: 9429041973653 Company Number: 5801928 Entity |
Cockle Bay Auckland 2014 |
31 Mar 2017 - 18 Dec 2023 |
|
Tyson Trustee Limited Shareholder NZBN: 9429041973653 Company Number: 5801928 Entity |
Cockle Bay Auckland 2014 |
31 Mar 2017 - 18 Dec 2023 |
|
Diversity Trustee Limited Shareholder NZBN: 9429049837247 Company Number: 8234670 Entity |
Onehunga Auckland 1061 |
04 May 2022 - 18 Dec 2023 |
|
Diversity Trustee Limited Shareholder NZBN: 9429049837247 Company Number: 8234670 Entity |
Onehunga Auckland 1061 |
04 May 2022 - 18 Dec 2023 |
|
Diversity Trustee Limited Shareholder NZBN: 9429049837247 Company Number: 8234670 Entity |
Onehunga Auckland 1061 |
04 May 2022 - 18 Dec 2023 |
|
Diversity Trustee Limited Shareholder NZBN: 9429049837247 Company Number: 8234670 Entity |
Onehunga Auckland 1061 |
04 May 2022 - 18 Dec 2023 |
|
Muzza's Trustees Limited Shareholder NZBN: 9429049466799 Company Number: 8201901 Entity |
02 Sep 2022 - 10 Nov 2022 | |
|
Marlin Fiduciary Trustees Limited Shareholder NZBN: 9429049819540 Company Number: 8232933 Entity |
02 Sep 2022 - 10 Nov 2022 | |
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 Entity |
Cnr Fencible Drive & Moore Street Howick |
28 Aug 2013 - 02 Sep 2022 |
|
Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 Company Number: 3757557 Entity |
Howick Auckland 2014 |
31 Mar 2017 - 04 May 2022 |
|
Selwyn Trustee Company Limited Shareholder NZBN: 9429035188186 Company Number: 1555252 Entity |
Onehunga Auckland 1061 |
28 Aug 2013 - 10 Nov 2022 |
|
Kent, Frances Individual |
Onehunga Auckland 1061 |
14 Jan 2021 - 10 Nov 2022 |
|
Kent, Frances Individual |
Onehunga Auckland 1061 |
14 Jan 2021 - 10 Nov 2022 |
|
Kent, Frances Individual |
Onehunga Auckland 1061 |
14 Jan 2021 - 10 Nov 2022 |
|
Kent, Frances Individual |
Onehunga Auckland 1061 |
14 Jan 2021 - 10 Nov 2022 |
|
Philson, Geoffrey Peter Hope Director |
Rd 6 Point Wells 0986 |
14 Jan 2021 - 02 Sep 2022 |
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 Entity |
Cnr Fencible Drive & Moore Street Howick |
28 Aug 2013 - 02 Sep 2022 |
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 Entity |
Cnr Fencible Drive & Moore Street Howick |
28 Aug 2013 - 02 Sep 2022 |
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 Entity |
Cnr Fencible Drive & Moore Street Howick |
28 Aug 2013 - 02 Sep 2022 |
|
Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 Company Number: 3757557 Entity |
Howick Auckland 2014 |
31 Mar 2017 - 04 May 2022 |
|
Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 Company Number: 3757557 Entity |
Howick Auckland 2014 |
31 Mar 2017 - 04 May 2022 |
|
Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 Company Number: 3757557 Entity |
Howick Auckland 2014 |
31 Mar 2017 - 04 May 2022 |
|
Kee, Murray Alan Individual |
Bucklands Beach Auckland 2012 |
28 Aug 2013 - 14 Jan 2021 |
Location
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