General information
Fineline Services Limited
Type: NZ Limited Company (Ltd)9429036701445
New Zealand Business Number
1174829
Company Number
Registered
Company Status
C224040 - Sheet Metal Product Mfg Nec
Industry classification codes with description
Fineline Services Limited (issued an NZ business number of 9429036701445) was launched on 16 Nov 2001. 5 addresess are in use by the company: 215 Connett Road, Bell Block, New Plymouth, 4373 (type: postal, delivery). 215 Connett Road East, Bell Block, Taranaki had been their physical address, up until 18 Oct 2011. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100 per cent of shares), namely:
Dialog Fitzroy Limited (an entity) located at 9 Vivian Street, New Plymouth postcode 4310. "Sheet metal product mfg nec" (business classification C224040) is the classification the Australian Bureau of Statistics issued Fineline Services Limited. The Businesscheck database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Vivian Street, New Plymouth, 4340 | Physical & registered & service | 18 Oct 2011 |
| 215 Connett Road, Bell Block, New Plymouth, 4373 | Postal & delivery | 03 Mar 2021 |
| 215 Connett Road East, New Plymouth, 4373 | Office | 03 Mar 2021 |
Contact info
64 6 7551691
Phone (Phone)
wbedford@fitzroy.co.nz
Email
wbedford@dialogfitzroy.com
Email
accounts@fineline-services.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.finelineservices.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Vernon Ellis
Rd 44, Urenui, 4377
Address used since 18 Apr 2011 |
Director | 18 Apr 2011 - current |
|
Hayden James Monk
Welbourn, New Plymouth, 4310
Address used since 26 Sep 2017 |
Director | 26 Sep 2017 - current |
|
Jik Seng Tan
Taman, Segambut Sppk, Kuala Lumpur, 51200
Address used since 10 Jan 2024 |
Director | 10 Jan 2024 - current |
|
Chong Wooi Chong
Subang Jaya, Selangor Darul Ehsan, 47610
Address used since 28 May 2021
Subang Jaya, Selangor Darul Ehsan, 47610
Address used since 05 Nov 2019 |
Director | 05 Nov 2019 - 24 Jan 2024 |
|
Lip Leong Tan
Putra Heights, Subang Jaya, Selangor Darul Ehsan, 47650
Address used since 26 Sep 2017 |
Director | 26 Sep 2017 - 05 Nov 2019 |
|
Kenneth Ronald Martin
R D 44, Urenui, 4377
Address used since 21 Sep 2015 |
Director | 16 Nov 2001 - 16 Mar 2017 |
|
Peter Clayton White-robinson
Devon Road, New Plymouth 4312,
Address used since 17 Sep 2009 |
Director | 19 May 2006 - 18 Apr 2011 |
|
Glendon Desmond Gray
Aokautere, Palmerston North,
Address used since 26 Sep 2005 |
Director | 16 Nov 2001 - 10 May 2006 |
|
Grant Vivian Gally
Fitzoy, New Plymouth,
Address used since 01 Apr 2002 |
Director | 01 Apr 2002 - 21 Sep 2005 |
Addresses
Principal place of activity
| 215 Connett Road East , New Plymouth , 4373 |
| Previous address | Type | Period |
|---|---|---|
| 215 Connett Road East, Bell Block, Taranaki | Physical | 14 Nov 2006 - 18 Oct 2011 |
| Staples Rodway, 109-113 Powderham Street, New Plymouth | Registered | 14 Nov 2006 - 18 Oct 2011 |
| 220 De Havilland Drive, Bell Block, New Plymouth | Physical & registered | 09 Nov 2004 - 14 Nov 2006 |
| Staples Rodway, 109-113 Powderham Street, New Plymouth | Physical & registered | 23 Sep 2002 - 09 Nov 2004 |
| Brumby Simpson Marshall Limited, 25 Princess Street, Palmerston North | Registered & physical | 16 Nov 2001 - 23 Sep 2002 |
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dialog Fitzroy Limited Shareholder NZBN: 9429039017413 Entity (NZ Limited Company) |
9 Vivian Street New Plymouth 4310 |
16 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
16 Beach Road Trustees Limited Shareholder NZBN: 9429031269186 Company Number: 3229188 Entity |
23 Feb 2011 - 16 Mar 2017 | |
|
Martin, Kenneth Ronald Individual |
R D 44 Urenui |
10 May 2007 - 16 Mar 2017 |
|
Mooney, Deborah Individual |
Urenui |
10 May 2007 - 16 Mar 2017 |
|
White, John Individual |
Urenui |
10 May 2007 - 23 Feb 2011 |
|
Gray, Glendon Desmond Individual |
Palmerston North |
16 Nov 2001 - 07 Nov 2006 |
|
Martin, Kenneth Ronald Individual |
Rd 44 Urenui |
16 Nov 2001 - 16 Mar 2017 |
|
16 Beach Road Trustees Limited Shareholder NZBN: 9429031269186 Company Number: 3229188 Entity |
23 Feb 2011 - 16 Mar 2017 |
Ultimate Holding Company
| Effective Date | 15 Mar 2017 |
| Name | Dialog Group Berhad |
| Type | Company |
| Country of origin | MY |
| Address |
Mutiara Damansara, 47810 Petaling Jaya Selangor Darul Ehsan 47810 |
Location
Companies nearby
 |
Dialog Fitzroy Tower Services Limited 9 Vivian Street |
|
Auld Brewer Mazengarb & Mcewen Limited 9 Vivian Street |
|
Leall Investments Limited 9 Vivian Street |
|
Kiley & Hope Limited 9 Vivian Street |
|
Dialog Fitzroy Limited 9 Vivian Street |
|
George Mason Charitable Trust C/o Auld Brewer Mazengarb & Mcewen |
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