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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Tasman Holdings (properties) Limited Shareholder NZBN: 9429049456011 |
Auckland Central Auckland 1010 New Zealand |
07 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Arthur William |
Birkenhead Auckland |
31 Mar 2006 - 06 Jun 2018 |
Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
06 Jun 2018 - 07 Oct 2021 | |
Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
Auckland 1010 New Zealand |
06 Jun 2018 - 07 Oct 2021 |
Individual | Wadams, Allan John |
Birkenhead Auckland |
31 Mar 2006 - 26 Sep 2017 |
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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