La Casa Fortuna Limited, a registered company, was started on 17 Jun 2005. 9429034697306 is the NZ business number it was issued. The company has been managed by 2 directors: Marianne Brunner - an active director whose contract started on 17 Jun 2005,
William Graf - an active director whose contract started on 17 Jun 2005.
Last updated on 03 Mar 2024, our data contains detailed information about 1 address: 14 Amery Place, West Harbour, Auckland, 0618 (type: registered, physical).
La Casa Fortuna Limited had been using 10 Maidstone Street, Grey Lynn, Auckland as their physical address up until 27 Mar 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20 per cent).
Previous addresses
Address: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 29 Jun 2015 to 27 Mar 2018
Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 12 Sep 2011 to 29 Jun 2015
Address: Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 01 Sep 2006 to 12 Sep 2011
Address: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 17 Jun 2005 to 01 Sep 2006
Address: 14 Amery Place, West Harbour, Auckland New Zealand
Physical address used from 17 Jun 2005 to 29 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Graf, William |
West Harbour Auckland |
17 Jun 2005 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Brunner, Marianne |
West Harbour Auckland |
17 Jun 2005 - |
Marianne Brunner - Director
Appointment date: 17 Jun 2005
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 17 Jun 2005
William Graf - Director
Appointment date: 17 Jun 2005
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 17 Jun 2005
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