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Fortudinem Holdings Limited

Type: NZ Limited Company (Ltd)
9429030209015
NZBN
4457398
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
19 Walter Crescent
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 04 Oct 2022
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 21 Mar 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Macky Family Investment Trustee Limited
Shareholder NZBN: 9429050462339
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lake Virginia Trustee Company Limited
Shareholder NZBN: 9429048685917
Company Number: 8129551
Newmarket
Auckland
1023
New Zealand
Director Macky, Benjamin Wallace Silverdale
Silverdale
0932
New Zealand
Director Macky, Benjamin Wallace Silverdale
Silverdale
0932
New Zealand
Individual Macky, Richard John Silverdale
0932
New Zealand
Directors

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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