Fortune 500 Limited, a registered company, was started on 07 Nov 2000. 9429037086718 is the number it was issued. "Real estate management service" (ANZSIC L672050) is how the company is classified. This company has been run by 2 directors: Tin Nam Chan - an active director whose contract started on 07 Nov 2000,
Ngai Hung Grace Lee - an active director whose contract started on 28 Aug 2012.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 194B Manukau Road, Epsom, Auckland, 1023 (types include: registered, service).
Fortune 500 Limited had been using 234 Bush Road, Albany, Auckland as their physical address up to 12 Mar 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 234 Bush Road, Albany, Auckland New Zealand
Physical & registered address used from 23 Feb 2010 to 12 Mar 2018
Address #2: Level 6a, 3 -13 Shortland Street, Auckland City, Auckland
Physical & registered address used from 07 Mar 2003 to 23 Feb 2010
Address #3: C/- John Holmes Solicitor, 6th Floor West Plaza, 3 Albert Street, Auckland 1.
Physical & registered address used from 07 Nov 2000 to 07 Mar 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Lee, Ngai Hung Grace |
Epsom Auckland 1023 New Zealand |
19 Mar 2019 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Chan, Tin Nam |
Glenfield Auckland New Zealand |
10 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holmes, John Robin |
Freemans Bay Auckland 1011 New Zealand |
07 Nov 2000 - 03 Mar 2024 |
Individual | Holmes, John Robin |
Greenlane Auckland |
07 Nov 2000 - 03 Mar 2024 |
Individual | Holmes, John Robin |
Freemans Bay Auckland 1011 New Zealand |
07 Nov 2000 - 03 Mar 2024 |
Entity | Ruby Bay Holdings Limited Shareholder NZBN: 9429037972158 Company Number: 881735 |
Freemans Bay Auckland 1011 New Zealand |
07 Nov 2000 - 19 Mar 2019 |
Entity | Ruby Bay Holdings Limited Shareholder NZBN: 9429037972158 Company Number: 881735 |
Freemans Bay Auckland 1011 New Zealand |
07 Nov 2000 - 19 Mar 2019 |
Tin Nam Chan - Director
Appointment date: 07 Nov 2000
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 03 Mar 2016
Ngai Hung Grace Lee - Director
Appointment date: 28 Aug 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Mar 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Aug 2012
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