Fortis Business Solutions Limited was started on 20 May 2008 and issued a New Zealand Business Number of 9429032740288. This registered LTD company has been managed by 1 director, named Blaik Murray Wilson - an active director whose contract began on 20 May 2008.
As stated in our data (updated on 02 May 2024), the company uses 1 address: 75 Beresford Street, Bayswater, Auckland, 0622 (category: registered, physical).
Until 04 May 2021, Fortis Business Solutions Limited had been using 147 Wilma Road, Surfdale, Waiheke Island as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Vernon, Jan Maree (an individual) located at Bayswater, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Wilson Vernon Trust - located at Bayswater, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Wilson, Blaik Murray, located at Bayswater, Auckland (an individual).
Other active addresses
Address #4: 75 Beresford Street, Bayswater, Auckland, 0622 New Zealand
Registered & physical & service address used from 04 May 2021
Principal place of activity
147 Wilma Road, Surfdale, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 147 Wilma Road, Surfdale, Waiheke Island, 1081 New Zealand
Registered & physical address used from 12 Apr 2012 to 04 May 2021
Address #2: 7 Hillside Road, Surfdale, Waiheke Island New Zealand
Registered & physical address used from 20 May 2008 to 12 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Vernon, Jan Maree |
Bayswater Auckland 0622 New Zealand |
20 May 2008 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Other (Other) | Wilson Vernon Trust |
Bayswater Auckland 0622 New Zealand |
20 May 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wilson, Blaik Murray |
Bayswater Auckland 0622 New Zealand |
20 May 2008 - |
Blaik Murray Wilson - Director
Appointment date: 20 May 2008
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 23 Apr 2021
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 21 Apr 2020
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 02 Apr 2012
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