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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lee, Hank Shih Fang Individual |
Mellons Bay Manukau 2014 |
16 Mar 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Sheu Yuan Yang Individual |
Mellons Bay Manukau 2014 |
16 Mar 1995 - current |
Konings Ellis Limited Wither Tsang |
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Healthy Heart Trustees Limited 24-26 Pollen Street |
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Staff Independent Trustees Limited 24-26 Pollen Street |
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Essence On St Heliers Limited 24-26 Pollen Street |
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Franks Investments Limited 24-26 Pollen Street |