businesscheck.co.nz / a-z index / f / fi / fin / fine
General information

Fine Formes Limited

Type: NZ Limited Company (Ltd)
9429037402549
New Zealand Business Number
1008142
Company Number
Registered
Company Status

Fine Formes Limited (issued an NZ business number of 9429037402549) was started on 20 Dec 1999. 4 addresses are currently in use by the company: 1A Waiwera Place, Orewa, 0994 (type: registered, service). Building B, 63 Apollo Drive, Albany, Auckland had been their registered address, up to 03 Apr 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 90 shares (90% of shares), namely:
Paul Grace Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Grace, Paul Russell (an individual) located at Waiwera, Orewa postcode 0994. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Grace, Paul Russell (an individual) - located at Waiwera, Orewa. Businesscheck's data was last updated on 05 Apr 2024.

Current address Type Used since
Building C, 34 Triton Drive, Albany, Auckland, 0632 Physical & service & registered 03 Apr 2018
1a Waiwera Place, Orewa, 0994 Registered & service 19 Oct 2023
Last updated:
Directors
Name and Address Role Period
Paul Russell Grace
Waiwera, Orewa, 0994
Address used since 24 Feb 2014
Director 20 Dec 1999 - current
Patricia Teresa Grace
Torbay, North Shore City, 0630
Address used since 16 Feb 2002
Director 16 Feb 2002 - 21 Dec 2009
Ruth Mary Barry
Mangere Heights,
Address used since 20 Dec 1999
Director 20 Dec 1999 - 22 Jan 2001
Addresses
Previous address Type Period
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 23 Feb 2018 - 03 Apr 2018
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 29 Jul 2015 - 23 Feb 2018
Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 22 Jul 2011 - 29 Jul 2015
Evans Accounting & Business Services Ltd, 7 Landvale Court, Browns Bay, Auckland Physical & registered 14 Jan 2008 - 22 Jul 2011
C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland Registered & physical 16 May 2006 - 14 Jan 2008
C/-ross Melville Pkf, Chartered, Accountants, 2 William Pickering Dr, North Harbour Post Centre Registered 28 Feb 2001 - 16 May 2006
C/-ross Melville Pkf, Chartered Accountants, 2 William Pickering Drive, North Harbour Registered 12 Apr 2000 - 28 Feb 2001
C/-ross Melville Pkf, Chartered Accountants, 2 William Pickering Drive, North Harbour Registered 20 Dec 1999 - 12 Apr 2000
C/-ross Melville Pkf, Chartered, Accountants, 2 William Pickering Dr, North Harbour Post Centre Physical 20 Dec 1999 - 20 Dec 1999
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Paul Grace Trustee Limited
Shareholder NZBN: 9429047844773
Entity (NZ Limited Company) 		Albany
Auckland
0632 		31 Mar 2021 - current
Grace, Paul Russell
Individual 		Waiwera
Orewa
0994 		01 Apr 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Grace, Paul Russell
Individual 		Waiwera
Orewa
0994 		20 Dec 1999 - current

Historic shareholders

Shareholder Name Address Period
Grace, Patricia Teresa
Individual 		North Harbour
Auckland
 20 Dec 1999 - 23 Apr 2010
Wyndham Trustees Limited
Other 		North Harbour
Auckland
 20 Dec 1999 - 31 Mar 2021
Location
Companies nearby
Woori Accounting Limited
Unit C, 34 Triton Drive
Dhs Trustee Co. Limited
Building C
Champion Roofing Limited
Building C
Jr Consultant Limited
Building C
Orbit Trustees 2013 Limited
Building C
Harkin Marine Limited
Building C