Shortcuts

Fortress New Zealand Global Wealth Management Limited

Type: NZ Limited Company (Ltd)
9429030795969
NZBN
3723295
Company Number
Registered
Company Status
Current address
Level 22, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 26 May 2014
882 Queen Charlotte Drive,rd1
Linkwater 7281
New Zealand
Registered & service address used since 17 May 2023

Fortress New Zealand Global Wealth Management Limited was started on 14 Feb 2012 and issued an NZ business identifier of 9429030795969. The registered LTD company has been managed by 3 directors: Watt W. - an active director whose contract started on 14 Feb 2012,
Winifred Markus Webb - an active director whose contract started on 20 Jan 2015,
Watt W. - an active director whose contract started on 20 Jan 2015.
According to our data (last updated on 07 Apr 2024), the company uses 1 address: 882 Queen Charlotte Drive,Rd1, Linkwater, 7281 (category: registered, service).
Up to 26 May 2014, Fortress New Zealand Global Wealth Management Limited had been using Level 38, 23 Albert Street, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Sun's Optimism Trustee Limited (an entity) located at Linkwater postcode 7281.

Addresses

Previous addresses

Address #1: Level 38, 23 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 06 Mar 2014 to 26 May 2014

Address #2: 23 Albert St, Simon Akozu Chapman Tripp, Auckland, 1140 New Zealand

Physical & registered address used from 15 Apr 2013 to 06 Mar 2014

Address #3: Laurent Law, Lev. 1, 93 Dominion Road, Auckland, 1024 New Zealand

Physical & registered address used from 06 Dec 2012 to 15 Apr 2013

Address #4: Access Immigration, Lev 5, Hsbc Building, 1 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 14 Feb 2012 to 06 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Sun's Optimism Trustee Limited
Shareholder NZBN: 9429041274019
Linkwater
7281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Webb, Watt Wetmore Rambla Pacifico
Malibu
CA 90265
United States
Individual Webb, Watt Wiley Weather Rambla Pacifico
Malibu
CA 90265
United States
Individual Webb, Winifred Markus Rambla Pacifico
Malibu
CA 90265
United States
Directors

Watt W. - Director

Appointment date: 14 Feb 2012

Address: #126, Calabasas, CA 91302 United States

Address used since 17 Apr 2018

Address: #413, Calabasas, CA 91302 United States

Address used since 07 May 2016


Winifred Markus Webb - Director

Appointment date: 20 Jan 2015

Address: Linkwater, 7281 New Zealand

Address used since 28 Oct 2015


Watt W. - Director

Appointment date: 20 Jan 2015

Address: Mlaibu, CA 90265 United States

Address used since 17 Apr 2018

Address: Stanford University, Stanford, CA 94305 United States

Address used since 20 Jan 2015

Nearby companies

Masfen Nominees Limited
Level 37, The Vero Centre

Kaingaroa Investments Limited
Level 22, Vero Centre

Kaingaroa Timberlands Limited
Level 22, Vero Centre

Credit Corp New Zealand Pty Limited
Level 22, Vero Centre

Nz Financial Services Group Limited
Level 22, Vero Centre

Whale Bay Limited
Level 22, Vero Centre