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Fort Knox Limited

Type: NZ Limited Company (Ltd)
9429041957974
NZBN
5793788
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 11 Sep 2015

Fort Knox Limited was started on 11 Sep 2015 and issued an NZBN of 9429041957974. This registered LTD company has been managed by 2 directors: Maria Jean Dew - an active director whose contract began on 11 Sep 2015,
Leigh Denise Judd - an inactive director whose contract began on 11 Sep 2015 and was terminated on 14 Sep 2016.
As stated in our information (updated on 11 May 2024), this company filed 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical).
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Dew, Maria Jean (a director) located at Remuera, Auckland postcode 1050,
Dew, Nicholas Philip (an individual) located at Mount Albert, Auckland postcode 1025,
Parris, Mark Andrew (an individual) located at Remuera, Auckland postcode 1050. Fort Knox Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Dew, Maria Jean Remuera
Auckland
1050
New Zealand
Individual Dew, Nicholas Philip Mount Albert
Auckland
1025
New Zealand
Individual Parris, Mark Andrew Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Judd, Christopher William Mount Albert
Auckland
1025
New Zealand
Individual Judd, Leigh Denise Mount Albert
Auckland
1025
New Zealand
Entity Cjleigh Trustee Services Limited
Shareholder NZBN: 9429041881958
Company Number: 5766767
Entity Cjleigh Trustee Services Limited
Shareholder NZBN: 9429041881958
Company Number: 5766767
Director Leigh Denise Judd Mount Albert
Auckland
1025
New Zealand
Directors

Maria Jean Dew - Director

Appointment date: 11 Sep 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Sep 2015


Leigh Denise Judd - Director (Inactive)

Appointment date: 11 Sep 2015

Termination date: 14 Sep 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 11 Sep 2015

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