Mascot Fortune Capital Group Limited, a registered company, was registered on 01 Sep 2005. 9429034586457 is the NZBN it was issued. "Non-depository financing" (ANZSIC K623030) is how the company has been classified. The company has been run by 3 directors: Diana Chen - an active director whose contract started on 01 Sep 2005,
Aziz Ismail - an active director whose contract started on 01 Sep 2005,
Andreas Boesch - an inactive director whose contract started on 01 Sep 2005 and was terminated on 01 Mar 2009.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: Suite 2, 15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 (physical address),
Suite 2, 15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 (service address),
Suite 2, 15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 (other address),
Suite 2, 15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 (shareregister address) among others.
Mascot Fortune Capital Group Limited had been using 9A Beragh Place, Dannemora, Auckland as their physical address up until 19 Nov 2013.
A total of 1000000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500000 shares (50%).
Other active addresses
Address #4: Suite 2, 15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 New Zealand
Physical & service address used from 19 Nov 2013
Principal place of activity
Level 4, Phillips Fox Tower, 209 Queen Street, Auckland, Auckland, 1010 New Zealand
Previous address
Address #1: 9a Beragh Place, Dannemora, Auckland New Zealand
Physical address used from 01 Sep 2005 to 19 Nov 2013
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Individual | Ismail, Aziz |
Dannemora Auckland |
01 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Individual | Chen, Diana |
Dannemora Auckland |
01 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boesch, Andreas |
Dannemora Auckland |
01 Sep 2005 - 27 Jun 2010 |
Diana Chen - Director
Appointment date: 01 Sep 2005
Address: Manurewa, Manukau, Auckland, 2015 New Zealand
Address used since 01 Sep 2005
Aziz Ismail - Director
Appointment date: 01 Sep 2005
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 28 Feb 2010
Andreas Boesch - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 01 Mar 2009
Address: Dannemora, Auckland,
Address used since 01 Sep 2005
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