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Fort 85 Limited

Type: NZ Limited Company (Ltd)
9429034204047
NZBN
1796065
Company Number
Registered
Company Status
Current address
Level 9, 33 Federal Street
Auckland 1010
New Zealand
Physical address used since 25 Aug 2020
Level 12, 33 Federal Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 02 May 2023

Fort 85 Limited was started on 31 Mar 2006 and issued an NZ business number of 9429034204047. The registered LTD company has been managed by 4 directors: Arthur William Young - an active director whose contract began on 31 Mar 2006,
William John Strowger - an active director whose contract began on 10 May 2018,
Christopher Robert Darlow - an active director whose contract began on 10 May 2018,
Allan John Wadams - an inactive director whose contract began on 31 Mar 2006 and was terminated on 09 Jun 2017.
As stated in the BizDb database (last updated on 14 Mar 2024), this company uses 2 addresses: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (registered address),
Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (service address),
Level 9, 33 Federal Street, Auckland, 1010 (physical address).
Up to 02 May 2023, Fort 85 Limited had been using Level 9, 33 Federal Street, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Tasman Holdings (Properties) Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address #1: Level 9, 33 Federal Street, Auckland, 1010 New Zealand

Registered & service address used from 25 Aug 2020 to 02 May 2023

Address #2: Level 8, 57-59 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 14 Mar 2012 to 25 Aug 2020

Address #3: Level 8, Equitable House, 57-59 Symonds Street, Auckland New Zealand

Physical & registered address used from 31 Mar 2006 to 14 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tasman Holdings (properties) Limited
Shareholder NZBN: 9429049456011
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Arthur William Birkenhead
Auckland
Entity Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Entity Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Auckland
1010
New Zealand
Individual Wadams, Allan John Birkenhead
Auckland
Directors

Arthur William Young - Director

Appointment date: 31 Mar 2006

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 31 Mar 2006


William John Strowger - Director

Appointment date: 10 May 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 07 Jun 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 May 2018


Christopher Robert Darlow - Director

Appointment date: 10 May 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 10 May 2018


Allan John Wadams - Director (Inactive)

Appointment date: 31 Mar 2006

Termination date: 09 Jun 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 31 Mar 2006

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