businesscheck.co.nz / a-z index / n / ne / new / new
General information

New Fine Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038519352
New Zealand Business Number
667639
Company Number
Registered
Company Status

New Fine Enterprises Limited (NZBN 9429038519352) was started on 16 Mar 1995. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen St, Ponsonby, Auckland had been their physical address, up to 21 Oct 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Lee, Hank Shih Fang (an individual) located at Mellons Bay, Manukau 2014. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Lee, Sheu Yuan Yang (an individual) - located at Mellons Bay, Manukau 2014. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 21 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 25 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Last updated:
Directors
Name and Address Role Period
Hank Shih-fang Lee
Mellons Bay, Manukau, 2014
Address used since 20 Oct 2015
Director 16 Mar 1995 - current
Selina Sheu-yuan Yang Lee
Mellons Bay, Manukau, 2014
Address used since 20 Oct 2015
Director 16 Mar 1995 - current
Addresses
Previous address Type Period
24-26 Pollen St, Ponsonby, Auckland Physical & registered 19 Mar 2002 - 21 Oct 2022
C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland Registered 13 Mar 2002 - 19 Mar 2002
Same As Registered Office Address Physical 13 Mar 2002 - 19 Mar 2002
23 Williamson Avenue, Ponsonby, Auckland Physical 03 Oct 2000 - 03 Oct 2000
Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby Physical 03 Oct 2000 - 13 Mar 2002
23 Williamson Avenue, Ponsonby, Auckland Registered 03 Oct 2000 - 13 Mar 2002
C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton Auckland Registered 18 Sep 1998 - 03 Oct 2000
13a Mcmillan Place, Mellons Bay, Howick Physical 18 Sep 1998 - 03 Oct 2000
13a Mcmillan Place, Mellons Bay, Howick Registered 13 Sep 1995 - 18 Sep 1998
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
17 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lee, Hank Shih Fang
Individual 		Mellons Bay
Manukau 2014
 16 Mar 1995 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Lee, Sheu Yuan Yang
Individual 		Mellons Bay
Manukau 2014
 16 Mar 1995 - current
Location
Companies nearby
Konings Ellis Limited
Wither Tsang
Healthy Heart Trustees Limited
24-26 Pollen Street
Staff Independent Trustees Limited
24-26 Pollen Street
Essence On St Heliers Limited
24-26 Pollen Street
Franks Investments Limited
24-26 Pollen Street