General information
Finesse Residential Limited
Type: NZ Limited Company (Ltd)9429034934319
New Zealand Business Number
1603748
Company Number
Registered
Company Status
Finesse Residential Limited (issued an NZ business number of 9429034934319) was registered on 04 Mar 2005. 4 addresses are 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 until 27 Oct 2021. Finesse Residential Limited used more aliases, namely: Finesse Limited from 04 Mar 2005 to 11 Apr 2005. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (100 per cent of shares), namely:
Finesse Holdings Limited (an entity) located at Level 2, Parnell, Auckland postcode 1052. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Charles Dickens Drive, Mellons Bay, Howick | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Mar 2005 |
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical & service | 27 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hudson Mark Dahlberg
Rd 4, Papakura, 2584
Address used since 12 Mar 2021 |
Director | 12 Mar 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
Beachlands, Auckland, 2018
Address used since 16 Nov 2020 |
Director | 16 Nov 2020 - 18 Dec 2023 |
|
Geoffrey Peter Hope Philson
Dannemora, Auckland, 2016
Address used since 14 Oct 2015 |
Director | 15 Apr 2005 - 12 Mar 2021 |
|
Murray Alan Kee
Bucklands Beach, Auckland, 2012
Address used since 03 Oct 2013
Bucklands Beach, Auckland, 2012
Address used since 26 Oct 2017 |
Director | 04 Mar 2005 - 13 Nov 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical | 01 Mar 2021 - 27 Oct 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 30 May 2016 - 01 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 22 Oct 2015 - 30 May 2016 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 24 Apr 2013 - 22 Oct 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 24 Oct 2012 - 24 Apr 2013 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 19 Feb 2009 - 24 Oct 2012 |
| 35 Charles Dickens Drive, Mellons Bay, Howick | Physical & registered | 04 Mar 2005 - 19 Feb 2009 |
Financial Data
Financial info
50000
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finesse Holdings Limited Shareholder NZBN: 9429030085442 Entity (NZ Limited Company) |
Level 2, Parnell Auckland 1052 |
03 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kee, Murray Alan Individual |
Mellons Bay Howick |
04 Mar 2005 - 03 Oct 2013 |
|
Kee, Murray Alan Individual |
Mellons Bay Howick |
04 Mar 2005 - 03 Oct 2013 |
|
Selwyn Trustee Company Limited Shareholder NZBN: 9429035188186 Company Number: 1555252 Entity |
14 May 2005 - 03 Oct 2013 | |
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 Entity |
04 Mar 2005 - 03 Oct 2013 | |
|
Kent, Frances Individual |
Mellons Bay Howick |
04 Mar 2005 - 27 Jun 2010 |
|
Selwyn Trustee Company Limited Shareholder NZBN: 9429035188186 Company Number: 1555252 Entity |
14 May 2005 - 03 Oct 2013 | |
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 Entity |
04 Mar 2005 - 03 Oct 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Finesse Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4615499 |
| Country of origin | NZ |
| Address |
Level 1, 7 Falcon Street Parnell Auckland 1052 |
Location
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