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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Tapp, Robert George |
Tirau 3410 New Zealand |
15 Dec 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tapp, Pamela Ann |
Tirau 3410 New Zealand |
11 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sikking, Cameron |
Rd 2 Matamata 3472 New Zealand |
26 Jun 2012 - 15 Dec 2016 |
Individual | Burling, Richard Ellis |
Hamilton New Zealand |
11 Jun 2007 - 27 Apr 2011 |
Individual | Head, Michael Duane |
Hamilton |
11 Jun 2007 - 27 Jun 2010 |
Entity | Accudire Trustees Limited Shareholder NZBN: 9429031185578 Company Number: 3311949 |
Rd 2 Matamata 3472 New Zealand |
09 Oct 2013 - 27 Oct 2021 |
Entity | Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 |
11 Jun 2007 - 27 Apr 2011 | |
Individual | Lynn, Brett Ronald |
Frankton Hamilton New Zealand |
11 Jun 2007 - 27 Apr 2011 |
Entity | Meade Street Custodians Limited Shareholder NZBN: 9429033681467 Company Number: 1896860 |
27 Apr 2011 - 09 Oct 2013 | |
Individual | Tapp, Robert George |
Rd 2 Matamata 3472 New Zealand |
11 Jun 2007 - 26 Jun 2012 |
Entity | Accudire Trustees Limited Shareholder NZBN: 9429031185578 Company Number: 3311949 |
Rd 2 Matamata 3472 New Zealand |
09 Oct 2013 - 27 Oct 2021 |
Individual | Head, Christaan Duane |
Hamilton |
11 Jun 2007 - 27 Jun 2010 |
Individual | Knotts, Lisa Jane |
Tauranga |
11 Jun 2007 - 27 Jun 2010 |
Entity | Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 |
11 Jun 2007 - 27 Apr 2011 | |
Entity | Meade Street Custodians Limited Shareholder NZBN: 9429033681467 Company Number: 1896860 |
27 Apr 2011 - 09 Oct 2013 |
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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