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Fort Nautilus Limited

Type: NZ Limited Company (Ltd)
9429034387566
NZBN
1744969
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 02 Mar 2020

Fort Nautilus Limited, a registered company, was launched on 22 Dec 2005. 9429034387566 is the business number it was issued. This company has been run by 4 directors: Judy Margaret Pachoud - an active director whose contract started on 28 Oct 2015,
Aidan H. - an inactive director whose contract started on 22 Dec 2005 and was terminated on 22 Aug 2018,
Darren H. - an inactive director whose contract started on 21 Apr 2011 and was terminated on 22 Aug 2018,
John Patrick Joseph Keogh - an inactive director whose contract started on 22 Dec 2005 and was terminated on 10 Mar 2010.
Updated on 13 May 2024, BizDb's database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Fort Nautilus Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki as their registered address up to 02 Mar 2020.
One entity owns all company shares (exactly 100 shares) - Pachoud, Judy Margaret - located at 2013, Bethlehem, Tauranga.

Addresses

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 24 May 2018 to 02 Mar 2020

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 29 Aug 2016 to 24 May 2018

Address: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 07 Jul 2016 to 29 Aug 2016

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 08 Jul 2013 to 07 Jul 2016

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Registered & physical address used from 06 Oct 2009 to 08 Jul 2013

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Registered & physical address used from 05 Oct 2006 to 06 Oct 2009

Address: C/0 Cst Nexia Ltd, Chartered, Accountants, Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Physical & registered address used from 22 Dec 2005 to 05 Oct 2006

Contact info
64 800 379782
31 Aug 2018 Phone
fort.nautilus.drystack@gmail.com
31 Aug 2018 Email
fortnautilus.co.nz
31 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: December

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Pachoud, Judy Margaret Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Stempel Holdings Ltd

Ultimate Holding Company

21 Jul 1991
Effective Date
Stempel Holdings Ltd
Name
Company
Type
IE
Country of origin
Directors

Judy Margaret Pachoud - Director

Appointment date: 28 Oct 2015

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 28 Oct 2015


Aidan H. - Director (Inactive)

Appointment date: 22 Dec 2005

Termination date: 22 Aug 2018


Darren H. - Director (Inactive)

Appointment date: 21 Apr 2011

Termination date: 22 Aug 2018


John Patrick Joseph Keogh - Director (Inactive)

Appointment date: 22 Dec 2005

Termination date: 10 Mar 2010

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 29 Sep 2009

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