Fortress Security Limited was incorporated on 23 Apr 2009 and issued an NZ business identifier of 9429032294644. The removed LTD company has been managed by 2 directors: Nadia Roberts - an active director whose contract started on 23 Apr 2009,
Stephen Roberts - an active director whose contract started on 23 Apr 2009.
According to our data (last updated on 15 May 2024), this company uses 1 address: 116E Cavendish Drive, Manukau, Auckland, 2104 (type: physical, service).
Up to 04 Dec 2014, Fortress Security Limited had been using 53 Cavendish Drive, Manukau, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Roberts, Nadia (an individual) located at Maraetai, Auckland postcode 2018.
Another group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Roberts, Stephen - located at Maraetai, Auckland,
Roberts, Nadia - located at Maraetai, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Roberts, Stephen, located at Maraetai, Auckland (an individual).
Previous addresses
Address: 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 12 Mar 2012 to 04 Dec 2014
Address: 8 Earnslaw Crescent, Manuaku Heights
Physical address used from 23 Apr 2009 to 23 Apr 2009
Address: 3 Earnslaw Crescent, Manuaku Heights New Zealand
Physical address used from 23 Apr 2009 to 12 Mar 2012
Address: 16 Ryan Place, Manuaku 2241 New Zealand
Registered address used from 23 Apr 2009 to 12 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Roberts, Nadia |
Maraetai Auckland 2018 New Zealand |
23 Apr 2009 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Roberts, Stephen |
Maraetai Auckland 2018 New Zealand |
23 Apr 2009 - |
Individual | Roberts, Nadia |
Maraetai Auckland 2018 New Zealand |
23 Apr 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Roberts, Stephen |
Maraetai Auckland 2018 New Zealand |
23 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Booth, Robin John |
Rd 2 Wellsford 0972 New Zealand |
19 Nov 2013 - 09 Nov 2018 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
23 Apr 2009 - 19 Nov 2013 | |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
23 Apr 2009 - 19 Nov 2013 |
Nadia Roberts - Director
Appointment date: 23 Apr 2009
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 13 Nov 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 26 Nov 2012
Stephen Roberts - Director
Appointment date: 23 Apr 2009
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 13 Nov 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 26 Nov 2012
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