General information

Fine Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037288082
New Zealand Business Number
1029482
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722060 - Travel Agency Service
Industry classification codes with description

Fine Enterprises Limited (issued a business number of 9429037288082) was started on 04 May 2000. 3 addresses are in use by the company: 1/12 Westwell Road, Belmont, Auckland, 0622 (type: registered, physical). Suite C, 7 Windsor Street, Parnell, Auckland had been their registered address, up until 27 Jan 2017. Fine Enterprises Limited used more aliases, namely: Fine Travel Limited from 19 Aug 2003 to 16 Jul 2004, Total Travel Limited (06 Sep 2001 to 19 Aug 2003) and Tr4Vel Limited (04 May 2000 - 06 Sep 2001). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 997 shares (99.7% of shares), namely:
Belmont Global Investments Limited (an entity) located at 3A/2 Maki Street, Westgate, Auckland postcode 0814. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Belmont Global Investments Limited (an entity) - located at 3A/2 Maki Street, Westgate, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Collins, Daniel Michael, located at Belmont, Auckland (an individual). "Travel agency service" (ANZSIC N722060) is the category the ABS issued to Fine Enterprises Limited. Our data was updated on 01 Mar 2024.

Current address Type Used since
Level 1 Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0614 Registered & physical & service 27 Jan 2017
1/12 Westwell Road, Belmont, Auckland, 0622 Registered 22 Feb 2024
Contact info
www.finetravel.co.nz
Website
Directors
Name and Address Role Period
Daniel Michael Collins
Belmont, Auckland, 0622
Address used since 29 Oct 2019
Director 29 Oct 2019 - current
Paul Kempton Collins
Orakei, Auckland, 1071
Address used since 04 May 2000
Director 04 May 2000 - 31 Aug 2022
Daniel Collins
Prahran, Melbourne, Vic 3181, Australia,
Address used since 18 Mar 2009
Director 18 Mar 2009 - 17 Nov 2009
Daniel Michael Collins
Parnell, Auckland,
Address used since 28 Jan 2005
Director 27 Dec 2004 - 01 Dec 2005
Addresses
Previous address Type Period
Suite C, 7 Windsor Street, Parnell, Auckland, 1151 Registered & physical 21 Feb 2014 - 27 Jan 2017
Suite 2, 7 Windsor Street, Parnell, Auckland, 1151 Physical & registered 17 Apr 2012 - 21 Feb 2014
C/-nsatax Limited, Level 6, 3 City Road, Auckland Registered & physical 31 Aug 2007 - 17 Apr 2012
C/- Nsa Limited, Level 5, 345 Queen Street, Auckland Physical & registered 24 Mar 2004 - 31 Aug 2007
C/-nigel Smith & Associates Ltd, Level 5, 345 Queen Street, Auckland Physical 05 May 2000 - 24 Mar 2004
C/-nigel Smith & Associates Ltd, P O Box 3697, Shortland Street, Auckland Registered 04 May 2000 - 24 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 997
Shareholder Name Address Period
Belmont Global Investments Limited
Shareholder NZBN: 9429047321823
Entity (NZ Limited Company)
3a/2 Maki Street, Westgate
Auckland
0814
09 May 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Belmont Global Investments Limited
Shareholder NZBN: 9429047321823
Entity (NZ Limited Company)
3a/2 Maki Street, Westgate
Auckland
0814
09 May 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Collins, Daniel Michael
Individual
Belmont
Auckland
0622
30 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Collins, Jennifer Anne
Individual
Orakei
Auckland
04 May 2000 - 09 May 2019
Collins, Paul Kempton
Individual
Orakei
Auckland
04 May 2000 - 09 May 2019
Collins, Jennifer Anne
Individual
Orakei
Auckland
04 May 2000 - 09 May 2019
Collins, Daniel Michael
Individual
Belmont
Auckland
0622
05 Apr 2017 - 09 May 2019
Collins, Paul Kempton
Individual
Orakei
Auckland
04 May 2000 - 09 May 2019
Smith, Nigel Philip
Individual
Glendowie
Auckland
1071
04 May 2000 - 09 May 2019
Location
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