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Fortress Security Limited

Type: NZ Limited Company (Ltd)
9429032294644
NZBN
2231881
Company Number
Removed
Company Status
Current address
116e Cavendish Drive
Manukau
Auckland 2104
New Zealand
Physical & service & registered address used since 04 Dec 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Roberts, Nadia Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Roberts, Stephen Maraetai
Auckland
2018
New Zealand
Individual Roberts, Nadia Maraetai
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Roberts, Stephen Maraetai
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Booth, Robin John Rd 2
Wellsford
0972
New Zealand
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Directors

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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