Shortcuts

Fort One Limited

Type: NZ Limited Company (Ltd)
9429041039151
NZBN
4863199
Company Number
Registered
Company Status
Current address
12 Huia Road
Otahuhu
Auckland 1062
New Zealand
Physical & registered & service address used since 19 Dec 2013
Level 2 Van Den Brink House
652 Great South Road, Manukau City
Auckland 2104
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 22 Nov 2016

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.

Financial Data

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
Shares Allocation Number of Shares: 2
Individual Clist, Marie Anne Otahuhu
Auckland
1062
New Zealand
Director Clist, Richard Arthur Otahuhu
Auckland
1062
New Zealand
Directors

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

Nearby companies

Gourmet Chile Limited
Level 2 Van Den Brink House

Gourmet Peru Limited
Level 2 Van Den Brink House

Gourmet Mexico Limited
Level 2 Van Den Brink House

Van Den Brink Farm Services Limited
652 Great South Road

Southern Care Dental Limited
652 Great South Road

Unichem Manukau Pharmacy Limited
652 Great South Road