Fort One Limited was registered on 19 Dec 2013 and issued a number of 9429041039151. This registered LTD company has been managed by 4 directors: Richard Arthur Clist - an active director whose contract began on 19 Dec 2013,
Philip William Win - an active director whose contract began on 12 Apr 2024,
Caleb John Hall - an active director whose contract began on 12 Apr 2024,
Philip William Win - an inactive director whose contract began on 01 Dec 2023 and was terminated on 02 Dec 2023.
As stated in BizDb's database (updated on 23 Apr 2024), this company filed 1 address: an address for records at Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (type: other, records).
A total of 2 shares are issued to 1 group (2 shareholders in total). In the first group, 2 shares are held by 2 entities, namely:
Clist, Marie Anne (an individual) located at Otahuhu, Auckland postcode 1062,
Clist, Richard Arthur (a director) located at Otahuhu, Auckland postcode 1062.
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Clist, Marie Anne |
Otahuhu Auckland 1062 New Zealand |
17 Apr 2024 - |
Director | Clist, Richard Arthur |
Otahuhu Auckland 1062 New Zealand |
19 Dec 2013 - |
Richard Arthur Clist - Director
Appointment date: 19 Dec 2013
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 19 Dec 2013
Philip William Win - Director
Appointment date: 12 Apr 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Apr 2024
Caleb John Hall - Director
Appointment date: 12 Apr 2024
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 12 Apr 2024
Philip William Win - Director (Inactive)
Appointment date: 01 Dec 2023
Termination date: 02 Dec 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Dec 2023
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