The Open Fort Limited was launched on 19 Feb 2014 and issued a New Zealand Business Number of 9429041101315. This registered LTD company has been run by 3 directors: Bhavesh Pramod Bhuthadia - an active director whose contract started on 19 Feb 2014,
Toby Alexander Falconer - an active director whose contract started on 19 Feb 2014,
Lucy-Mary Mulholland - an inactive director whose contract started on 19 Feb 2014 and was terminated on 22 Feb 2018.
As stated in our data (updated on 21 Apr 2024), this company registered 2 addresses: 53 Picasso Drive, West Harbour, Auckland, 0618 (office address),
56 Picasso Drive, West Harbour, Auckland, 0618 (registered address),
56 Picasso Drive, West Harbour, Auckland, 0618 (physical address),
56 Picasso Drive, West Harbour, Auckland, 0618 (service address) among others.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Falconer, Toby Alexander (a director) located at Rd 4, Aongatete postcode 3181.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Bhuthadia, Bhavesh Pramod - located at West Harbour, Auckland. The Open Fort Limited is classified as "Workplace training" (ANZSIC P810170).
Principal place of activity
53 Picasso Drive, West Harbour, Auckland, 0618 New Zealand
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Falconer, Toby Alexander |
Rd 4 Aongatete 3181 New Zealand |
19 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Bhuthadia, Bhavesh Pramod |
West Harbour Auckland 0618 New Zealand |
19 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mulholland, Lucy-mary |
Mount Eden Auckland 1041 New Zealand |
19 Feb 2014 - 23 Feb 2018 |
| Director | Lucy-mary Mulholland |
Mount Eden Auckland 1041 New Zealand |
19 Feb 2014 - 23 Feb 2018 |
Bhavesh Pramod Bhuthadia - Director
Appointment date: 19 Feb 2014
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 19 Feb 2014
Toby Alexander Falconer - Director
Appointment date: 19 Feb 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Nov 2016
Address: Rd 4, Aongatete, 3181 New Zealand
Address used since 01 Nov 2017
Lucy-mary Mulholland - Director (Inactive)
Appointment date: 19 Feb 2014
Termination date: 22 Feb 2018
Address: Rd 24, St Andrews, 7988 New Zealand
Address used since 17 Nov 2015
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