Fortudinem Holdings Limited was incorporated on 10 Jun 2013 and issued a business number of 9429030209015. This registered LTD company has been run by 1 director, named Benjamin Wallace Macky - an active director whose contract began on 10 Jun 2013.
According to our information (updated on 28 Mar 2024), the company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, service).
Up to 04 Oct 2022, Fortudinem Holdings Limited had been using 3 Pitsaw Lane, Silverdale, Silverdale as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Macky Family Investment Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. Fortudinem Holdings Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: 3 Pitsaw Lane, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 21 Mar 2018 to 04 Oct 2022
Address #2: Level 2, 40 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 13 Apr 2016 to 21 Mar 2018
Address #3: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7240 New Zealand
Registered address used from 20 May 2015 to 13 Apr 2016
Address #4: Level 2, Youell House, 1hutcheson Street, Blenheim, 7240 New Zealand
Registered address used from 27 May 2014 to 20 May 2015
Address #5: Level 2, Youell House, 1hutcheson Street, Blenheim, 7240 New Zealand
Physical address used from 27 May 2014 to 13 Apr 2016
Address #6: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 10 Jun 2013 to 27 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Macky Family Investment Trustee Limited Shareholder NZBN: 9429050462339 |
Newmarket Auckland 1023 New Zealand |
21 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lake Virginia Trustee Company Limited Shareholder NZBN: 9429048685917 Company Number: 8129551 |
Newmarket Auckland 1023 New Zealand |
02 Aug 2021 - 21 Dec 2023 |
Director | Macky, Benjamin Wallace |
Silverdale Silverdale 0932 New Zealand |
10 Jun 2013 - 21 Dec 2023 |
Director | Macky, Benjamin Wallace |
Silverdale Silverdale 0932 New Zealand |
10 Jun 2013 - 21 Dec 2023 |
Individual | Macky, Richard John |
Silverdale 0932 New Zealand |
10 Jun 2013 - 02 Aug 2021 |
Benjamin Wallace Macky - Director
Appointment date: 10 Jun 2013
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 23 Sep 2022
Address: Silverdale, 0932 New Zealand
Address used since 01 Aug 2015
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Aug 2015
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