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Fort Three Limited

Type: NZ Limited Company (Ltd)
9429041040867
NZBN
4864419
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
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
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 22 Nov 2016
101 Normanby Road
Rd 1
Papakura 2580
New Zealand
Postal address used since 08 Nov 2019

Fort Three Limited, a registered company, was started on 19 Dec 2013. 9429041040867 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Bernard Andrew Clist - an active director whose contract began on 19 Dec 2013,
Bonnie Anne Clist - an active director whose contract began on 29 Jul 2024.
Last updated on 29 May 2025, our database contains detailed information about 1 address: 101 Normanby Road, Rd 1, Papakura, 2580 (types include: postal, office).
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50%).

Addresses

Other active addresses

Address #4: 12 Huia Road, Otahuhu, Auckland, 1062 New Zealand

Office & delivery address used from 08 Nov 2019

Principal place of activity

12 Huia Road, Otahuhu, Auckland, 1062 New Zealand

Contact info
64 021 2284435
08 Nov 2019 Phone
bernard.clist@fortrichard.com
08 Nov 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 11 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Clist, Bonnie Anne Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Clist, Bernard Andrew Rd 1
Papakura
2580
New Zealand
Directors

Bernard Andrew Clist - Director

Appointment date: 19 Dec 2013

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 01 Jan 2024

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 19 Dec 2013


Bonnie Anne Clist - Director

Appointment date: 29 Jul 2024

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 29 Jul 2024

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