General information

Andrew Fink Marine Limited

Type: NZ Limited Company (Ltd)
9429038522680
New Zealand Business Number
666514
Company Number
Registered
Company Status
64019503
GST Number

Andrew Fink Marine Limited (issued an NZ business number of 9429038522680) was launched on 21 Feb 1995. 6 addresess are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, service). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up to 13 May 2020. Andrew Fink Marine Limited used more names, namely: Andrew Fink Boatbuilders Limited from 21 Feb 1995 to 15 Jan 2002. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Fink, Fleur Winifred (an individual) located at Te Rapa, Hamilton. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Fink, Andrew James (an individual) - located at Te Rapa, Hamilton. Next there is the next group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Fink, Fleur Winifred, located at Te Rapa, Hamilton (an individual),
Fink, Andrew James, located at Te Rapa, Hamilton (an individual). Businesscheck's data was last updated on 08 May 2025.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical & service 13 May 2020
Po Box 10469, Te Rapa, Hamilton, 3241 Postal 04 Apr 2024
10 Udy Place, Te Rapa Park, Hamilton, 3200 Delivery 04 Apr 2024
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & service 21 Mar 2025
Contact info
64 07 8505512
Phone (Phone)
sales@almgroup.co.nz
Email
almgroup.co.nz
Website
Directors
Name and Address Role Period
Andrew James Fink
Te Rapa Park, Hamilton, 3200
Address used since 30 Apr 2010
Director 21 Feb 1995 - current
Addresses
Other active addresses
Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & service 21 Mar 2025
Previous address Type Period
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 07 May 2019 - 13 May 2020
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 15 Apr 2016 - 07 May 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 26 May 2009 - 15 Apr 2016
M. Crawford, Deloitte, Fonterra House, 80 London St, Hamilton Physical 04 May 2005 - 26 May 2009
Deloitte, Fonterra House, 80 London St, Hamilton Registered 04 May 2005 - 26 May 2009
C/o Colin G Sheppard, 1088 Victoria Street, Hamilton Registered 12 Dec 1997 - 04 May 2005
C/o Colin G Sheppard, 1088 Victoria Street, Hamilton Physical 12 Dec 1997 - 12 Dec 1997
Colin G. Sheppard, Rostrevor Professional Group, 128 Rostrevor Street, Hamilton Physical 12 Dec 1997 - 04 May 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fink, Fleur Winifred
Individual
Te Rapa
Hamilton
21 Feb 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fink, Andrew James
Individual
Te Rapa
Hamilton
21 Feb 1995 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Fink, Fleur Winifred
Individual
Te Rapa
Hamilton
21 Feb 1995 - current
Fink, Andrew James
Individual
Te Rapa
Hamilton
21 Feb 1995 - current

Historic shareholders

Shareholder Name Address Period
Ball, Ronald
Individual
Te Rapa
Hamilton
26 Sep 2005 - 20 May 2016
Location
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