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Fortuna Amor Limited

Type: NZ Limited Company (Ltd)
9429033385747
NZBN
1944469
Company Number
Registered
Company Status
097156727
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
7 Bear Street
Tirau 3410
New Zealand
Registered & physical & service address used since 27 Oct 2020

Fortuna Amor Limited, a registered company, was registered on 11 Jun 2007. 9429033385747 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is categorised. The company has been run by 4 directors: Pamela Ann Tapp - an active director whose contract began on 18 Jun 2012,
Robert George Tapp - an inactive director whose contract began on 11 Jun 2007 and was terminated on 08 Mar 2013,
Brett Ronald Lynn - an inactive director whose contract began on 11 Jun 2007 and was terminated on 01 Apr 2011,
Christaan Duane Head - an inactive director whose contract began on 11 Jun 2007 and was terminated on 01 Apr 2010.
Updated on 26 Jan 2024, our database contains detailed information about 1 address: 7 Bear Street, Tirau, 3410 (type: registered, physical).
Fortuna Amor Limited had been using 376 Morgan Road, Rd 2, Matamata as their registered address up to 27 Oct 2020.
Former names used by the company, as we found at BizDb, included: from 27 Jun 2012 to 19 Jan 2017 they were named Start Smart Accounting Limited, from 27 Apr 2011 to 27 Jun 2012 they were named 9Th Wave Limited and from 11 Jun 2007 to 27 Apr 2011 they were named Happy Daze Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

7 Bear Street, Tirau, 3410 New Zealand


Previous addresses

Address: 376 Morgan Road, Rd 2, Matamata, 3472 New Zealand

Registered & physical address used from 04 Jul 2012 to 27 Oct 2020

Address: Tax Link, 58 Wharf Street, Tauranga New Zealand

Registered & physical address used from 11 Jun 2007 to 04 Jul 2012

Contact info
64 22 1295947
15 Mar 2019 Phone
rgtapp@xtra.co.nz
14 Nov 2019 nzbn-reserved-invoice-email-address-purpose
rgtapp@xtra.co.nz
15 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

NZSX Code: 3440

Annual return filing month: September

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Tapp, Robert George Tirau
3410
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tapp, Pamela Ann Tirau
3410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sikking, Cameron Rd 2
Matamata
3472
New Zealand
Individual Burling, Richard Ellis Hamilton

New Zealand
Individual Head, Michael Duane Hamilton
Entity Accudire Trustees Limited
Shareholder NZBN: 9429031185578
Company Number: 3311949
Rd 2
Matamata
3472
New Zealand
Entity Htt 2006 Limited
Shareholder NZBN: 9429034357415
Company Number: 1754995
Individual Lynn, Brett Ronald Frankton
Hamilton

New Zealand
Entity Meade Street Custodians Limited
Shareholder NZBN: 9429033681467
Company Number: 1896860
Individual Tapp, Robert George Rd 2
Matamata
3472
New Zealand
Entity Accudire Trustees Limited
Shareholder NZBN: 9429031185578
Company Number: 3311949
Rd 2
Matamata
3472
New Zealand
Individual Head, Christaan Duane Hamilton
Individual Knotts, Lisa Jane Tauranga
Entity Htt 2006 Limited
Shareholder NZBN: 9429034357415
Company Number: 1754995
Entity Meade Street Custodians Limited
Shareholder NZBN: 9429033681467
Company Number: 1896860
Directors

Pamela Ann Tapp - Director

Appointment date: 18 Jun 2012

Address: Tirau, 3410 New Zealand

Address used since 25 Mar 2022

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 18 Jun 2012


Robert George Tapp - Director (Inactive)

Appointment date: 11 Jun 2007

Termination date: 08 Mar 2013

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 01 Aug 2011


Brett Ronald Lynn - Director (Inactive)

Appointment date: 11 Jun 2007

Termination date: 01 Apr 2011

Address: Frankton, Hamilton,

Address used since 14 Sep 2009


Christaan Duane Head - Director (Inactive)

Appointment date: 11 Jun 2007

Termination date: 01 Apr 2010

Address: Hamilton, 3214 New Zealand

Address used since 11 Jun 2007

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