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Fortis Business Limited

Type: NZ Limited Company (Ltd)
9429035417903
NZBN
1508874
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 27 Oct 2023

Fortis Business Limited, a registered company, was started on 29 Apr 2004. 9429035417903 is the NZ business identifier it was issued. The company has been managed by 1 director, named Steven David Stuart - an active director whose contract began on 29 Apr 2004.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Fortis Business Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up until 27 Oct 2023.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 24 Oct 2019 to 27 Oct 2023

Address #2: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 21 Apr 2016 to 24 Oct 2019

Address #3: 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 03 Apr 2013 to 21 Apr 2016

Address #4: Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 New Zealand

Registered & physical address used from 07 May 2010 to 03 Apr 2013

Address #5: Markhams Hawkes Bay, 405n King Street, Hastings

Physical & registered address used from 14 May 2009 to 07 May 2010

Address #6: C/-taylor Ogier Limited, 96 Ford Road, Onekawa, Napier

Registered & physical address used from 13 Mar 2008 to 14 May 2009

Address #7: C/-taylor Corporate Services Limited, 209n Karamu Road, Hastings

Registered & physical address used from 29 Apr 2004 to 13 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) King Trustees (2016) Limited
Shareholder NZBN: 9429042111924
Hastings
4122
New Zealand
Individual Stuart, Anne Judith R D 2
Hastings

New Zealand
Individual Stuart, Steven David R D 2
Hastings

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stuart, Anne Judith R D 2
Hastings

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stuart, Steven David R D 2
Hastings

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kingsford, Susan Jane R D 2
Hastings

New Zealand
Directors

Steven David Stuart - Director

Appointment date: 29 Apr 2004

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 30 Apr 2010

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