Fine-tuned Components Limited
Type: NZ Limited Company (Ltd)Fine-Tuned Components Limited (New Zealand Business Number 9429041420881) was incorporated on 22 Sep 2014. 5 addresess are currently in use by the company: 13 Munford Lane, Riverhead, Riverhead, 0820 (type: postal, office). 10 Kittyhawk Way, Hobsonville, Auckland had been their registered address, up to 25 Jan 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
John Ryall Holdings (Nz) Limited (an entity) located at Clevedon, Auckland postcode 2585. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Ranford, Peter Hayden (a director) - located at Riverhead, Riverhead. "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450) is the classification the ABS issued Fine-Tuned Components Limited. Our data was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Munford Lane, Riverhead, Riverhead, 0820 | Registered & physical & service | 25 Jan 2018 |
| 13 Munford Lane, Riverhead, Riverhead, 0820 | Postal & office & delivery | 13 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Hayden Ranford
Riverhead, Riverhead, 0820
Address used since 27 Mar 2018
Hobsonville, Auckland, 0618
Address used since 27 Mar 2017 |
Director | 22 Sep 2014 - current |
|
Jonathan Keith Carter
Chatswood, Auckland, 0626
Address used since 22 Sep 2014 |
Director | 22 Sep 2014 - 17 Jan 2018 |
| 13 Munford Lane , Riverhead , Riverhead , 0820 |
| Previous address | Type | Period |
|---|---|---|
| 10 Kittyhawk Way, Hobsonville, Auckland, 0618 | Registered & physical | 04 Apr 2017 - 25 Jan 2018 |
| 30 Greenbough Lane, Greenhithe, Auckland, 0632 | Registered & physical | 22 Sep 2014 - 04 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Ryall Holdings (nz) Limited Shareholder NZBN: 9429037076535 Entity (NZ Limited Company) |
Clevedon Auckland 2585 |
09 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranford, Peter Hayden Director |
Riverhead Riverhead 0820 |
22 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonathan Keith Carter Director |
Chatswood Auckland 0626 |
22 Sep 2014 - 17 Jan 2018 |
|
Carter, Jonathan Keith Individual |
Chatswood Auckland 0626 |
22 Sep 2014 - 17 Jan 2018 |
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