Fort Street Admin Limited, a registered company, was started on 13 Jul 2011. 9429031021845 is the NZ business number it was issued. "Mineral exploration - own account" (business classification B101210) is how the company is classified. This company has been supervised by 5 directors: John Andrew Gowans Seton - an active director whose contract started on 13 Jul 2011,
Jon Nathaniel Morda - an active director whose contract started on 02 Jun 2017,
Jocelyn Mary Bennett - an inactive director whose contract started on 03 Jul 2017 and was terminated on 02 Jun 2021,
Paul Frederick Seton - an inactive director whose contract started on 13 Jul 2011 and was terminated on 02 Jun 2017,
David Alexander Seton - an inactive director whose contract started on 13 Jul 2011 and was terminated on 02 Jun 2017.
Last updated on 27 Feb 2024, our data contains detailed information about 1 address: Level 1, 63 Fort Street, Auckland Central, Auckland, 1010 (types include: postal, postal).
Fort Street Admin Limited had been using Level 11, 57 Fort Street, Auckland as their registered address until 24 Jun 2016.
Previous names for this company, as we identified at BizDb, included: from 13 Nov 2012 to 14 Dec 2021 they were called Besra Nz Limited, from 12 Jul 2011 to 13 Nov 2012 they were called Oymnz Limited.
A single entity owns all company shares (exactly 100 shares) - Besra Gold Inc. - located at 1010, West Perth, Western Australia.
Other active addresses
Address #4: Level 1, 63 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Postal address used from 02 Jun 2023
Principal place of activity
Level 1, 63 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: Level 11, 57 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Jul 2011 to 24 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Besra Gold Inc. |
West Perth Western Australia 6005 Australia |
13 Jul 2011 - |
Ultimate Holding Company
John Andrew Gowans Seton - Director
Appointment date: 13 Jul 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Jul 2011
Jon Nathaniel Morda - Director
Appointment date: 02 Jun 2017
Address: Niagara On The Lake, Ontario, L0S 1J0 Canada
Address used since 02 Jun 2017
Jocelyn Mary Bennett - Director (Inactive)
Appointment date: 03 Jul 2017
Termination date: 02 Jun 2021
Address: Meinier, 1252 Switzerland
Address used since 03 Jul 2017
Paul Frederick Seton - Director (Inactive)
Appointment date: 13 Jul 2011
Termination date: 02 Jun 2017
Address: Rd 5, Thames, 3575 New Zealand
Address used since 13 Jul 2011
David Alexander Seton - Director (Inactive)
Appointment date: 13 Jul 2011
Termination date: 02 Jun 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2014
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