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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Zhao, Xuemei |
Milford Auckland New Zealand |
21 Mar 2007 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Hou, Yu |
Milford Auckland 0620 New Zealand |
21 Mar 2007 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Gao, Ning |
Windsor Park Auckland 0630 New Zealand |
21 Mar 2007 - |
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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