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Capital Fortune Investment Limited

Type: NZ Limited Company (Ltd)
9429033529318
NZBN
1921314
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit 2, 43 Apollo Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Mar 2017

Capital Fortune Investment Limited was launched on 21 Mar 2007 and issued a business number of 9429033529318. This registered LTD company has been managed by 3 directors: Ning Gao - an active director whose contract began on 21 Mar 2007,
Yu Hou - an active director whose contract began on 21 Mar 2007,
Xuemei Zhao - an active director whose contract began on 21 Mar 2007.
According to BizDb's information (updated on 27 Mar 2024), this company uses 1 address: Unit 2, 43 Apollo Drive, Albany, Auckland, 0632 (type: registered, physical).
Up to 14 Mar 2017, Capital Fortune Investment Limited had been using Unit 2, 39 Apollo Drive, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Zhao, Xuemei (an individual) located at Milford, Auckland.
The second group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Hou, Yu - located at Milford, Auckland.
The next share allocation (30 shares, 30%) belongs to 1 entity, namely:
Gao, Ning, located at Windsor Park, Auckland (an individual). Capital Fortune Investment Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

Unit 2, 43 Apollo Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address: Unit 2, 39 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 09 Sep 2009 to 14 Mar 2017

Address: 17 Ocean View Road, Milford, Auckland

Physical & registered address used from 21 Mar 2007 to 09 Sep 2009

Contact info
64 21 666699
Phone
houyu20@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Zhao, Xuemei Milford
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Hou, Yu Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Gao, Ning Windsor Park
Auckland
0630
New Zealand
Directors

Ning Gao - Director

Appointment date: 21 Mar 2007

Address: Windsor Park, Auckland, 0630 New Zealand

Address used since 01 Apr 2016


Yu Hou - Director

Appointment date: 21 Mar 2007

Address: Milford, Auckland, 0620 New Zealand

Address used since 05 Jul 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 21 Mar 2007


Xuemei Zhao - Director

Appointment date: 21 Mar 2007

Address: Milford, Auckland, 0620 New Zealand

Address used since 21 Mar 2007

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