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General information

Fineway Holdings Limited

Type: NZ Limited Company (Ltd)
9429032306002
New Zealand Business Number
2229228
Company Number
Registered
Company Status

Fineway Holdings Limited (issued a business number of 9429032306002) was launched on 08 Apr 2009. 2 addresses are in use by the company: 119 Pook Road, Rd 2, Pukekohe, 2677 (type: registered, physical). 11 Stockyard Crescent, Pukekohe, Pukekohe had been their registered address, up until 29 Jul 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Bgh Trustee Limited (an entity) located at Rd 2, Pukekohe postcode 2677. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Hamill, Brendon Gilbert (an individual) - located at Rd 2, Pukekohe. Businesscheck's data was last updated on 29 Apr 2024.

Current address Type Used since
119 Pook Road, Rd 2, Pukekohe, 2677 Registered & physical & service 29 Jul 2022
Last updated:
Directors
Name and Address Role Period
Brendon Gilbert Hamill
Rd 2, Pukekohe, 2677
Address used since 21 Jul 2022
Pukekohe, Pukekohe, 2120
Address used since 01 Jan 2012
Director 08 Apr 2009 - current
Addresses
Previous address Type Period
11 Stockyard Crescent, Pukekohe, Pukekohe, 2120 Registered & physical 28 Jun 2022 - 29 Jul 2022
Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 Registered & physical 31 Aug 2020 - 28 Jun 2022
11a Wynyard Street, Devonport, Auckland, 0624 Physical & registered 08 Apr 2009 - 31 Aug 2020
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Bgh Trustee Limited
Shareholder NZBN: 9429032511826
Entity (NZ Limited Company) 		Rd 2
Pukekohe
2677 		08 Apr 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hamill, Brendon Gilbert
Individual 		Rd 2
Pukekohe
2677 		08 Apr 2009 - current
Location
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