General information

Fink & Adams Properties Limited

Type: NZ Limited Company (Ltd)
9429033770833
New Zealand Business Number
1882432
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Fink & Adams Properties Limited (New Zealand Business Number 9429033770833) was incorporated on 09 Nov 2006. 5 addresess are currently in use by the company: 38382, P.o. Box 38382, Wellington Mail Centre, 5045 (type: postal, office). C/-Aaron Humphrey Accountant, Unit 1 Boulcott Village, 721 High Street, Lower Hutt had been their physical address, up until 22 Apr 2008. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Adams, Craig Russell (an individual) located at Eastbourne, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Fink, Peter Nelson (an individual) - located at Petone, Lower Hutt. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Fink, Megan Lynn, located at Petone, Lower Hutt (an individual). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Fink & Adams Properties Limited. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
85b Nelson Street, Petone, Lower Hutt Registered 22 Apr 2008
85b Nelson Street, Kelson, Lower Hutt Physical & service 22 Apr 2008
38382, P.o. Box 38382, Wellington Mail Centre, 5045 Postal 04 Feb 2020
85b Nelson Street, Petone, Lower Hutt, Wellington, 5012 Office & delivery 04 Feb 2020
Contact info
64 27 2551538
Phone (Phone)
craig@proserve.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
craig@proserve.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Megan Lynn Fink
Petone, Lower Hutt, 5012
Address used since 28 Jan 2022
Maungaraki, Lower Hutt, 5010
Address used since 09 Nov 2006
Director 09 Nov 2006 - current
Craig Russell Adams
Eastbourne, Lower Hutt, 5013
Address used since 03 Feb 2017
Director 09 Nov 2006 - current
Peter Nelson Fink
Petone, Lower Hutt, 5012
Address used since 28 Jan 2022
Maungaraki, Lower Hutt, 5010
Address used since 09 Nov 2006
Director 09 Nov 2006 - current
Karen Emma Adams
Kelson, Lower Hutt, 5010
Address used since 09 Nov 2006
Director 09 Nov 2006 - 13 Jul 2013
Addresses
Other active addresses
Type Used since
85b Nelson Street, Petone, Lower Hutt, Wellington, 5012 Office & delivery 04 Feb 2020
Principal place of activity
85b Nelson Street , Petone, Lower Hutt , Wellington , 5012
Previous address Type Period
C/-aaron Humphrey Accountant, Unit 1 Boulcott Village, 721 High Street, Lower Hutt Physical & registered 09 Nov 2006 - 22 Apr 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Adams, Craig Russell
Individual
Eastbourne
Lower Hutt
5013
09 Nov 2006 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Fink, Peter Nelson
Individual
Petone
Lower Hutt
5012
09 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fink, Megan Lynn
Individual
Petone
Lower Hutt
5012
09 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Adams, Karen Emma
Individual
Kelson
Lower Hutt
09 Nov 2006 - 04 Feb 2014
Location
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