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Fortwood Engineering Limited

Type: NZ Limited Company (Ltd)
9429041442357
NZBN
5480112
Company Number
Registered
Company Status
C224040
Industry classification code
Sheet Metal Product Mfg Nec
Industry classification description
Current address
18 Deverell Place
Northcross
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 10 Nov 2015
Unit 6, 21 Poland Road
Wairau Valley
Auckland 0627
New Zealand
Other address (Address For Share Register) used since 27 Oct 2021
26 Cecina Way
Albany Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Oct 2022

Fortwood Engineering Limited, a registered company, was started on 07 Oct 2014. 9429041442357 is the New Zealand Business Number it was issued. "Sheet metal product mfg nec" (ANZSIC C224040) is how the company has been categorised. This company has been managed by 1 director, named Catharina Johanna Maria Bezuidenhout - an active director whose contract began on 07 Oct 2014.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 44 Anzac Road, Browns Bay, Auckland, 0630 (registered address),
44 Anzac Road, Browns Bay, Auckland, 0630 (service address),
26 Cecina Way, Albany Heights, Auckland, 0632 (registered address),
26 Cecina Way, Albany Heights, Auckland, 0632 (physical address) among others.
Fortwood Engineering Limited had been using 44 Anzac Road, Browns Bay, Auckland as their registered address until 14 Oct 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 44 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Registered & service address used from 31 Oct 2023

Principal place of activity

18 Deverell Place, Northcross, Auckland, 0632 New Zealand


Previous addresses

Address #1: 44 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 11 Oct 2022 to 14 Oct 2022

Address #2: Unit 6, 21 Poland Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 04 Nov 2021 to 11 Oct 2022

Address #3: 18 Deverell Place, Northcross, Auckland, 0632 New Zealand

Physical & registered address used from 18 Nov 2015 to 04 Nov 2021

Address #4: 158 Carlisle Road, Northcross, Auckland, 0632 New Zealand

Registered & physical address used from 07 Oct 2014 to 18 Nov 2015

Contact info
64 22 4384733
Phone
64 22 4384734
09 Oct 2020 Phone
carinbez@gmail.com
Email
johan.fortwood@gmail.com
09 Oct 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 20 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bezuidenhout, Johan Albany Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bezuidenhout, Catharina Johanna Maria Albany Heights
Auckland
793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nelco 12 Trustees Limited
Shareholder NZBN: 9429046221957
Company Number: 6328267
Individual Bezuidenhout, Catharina Johanna Maria Northcross
Auckland
0632
New Zealand
Individual Bezuidenhout, Johan Northcross
Auckland
0632
New Zealand
Individual Bezuidenhout, Johan Northcross
Auckland
0632
New Zealand
Individual Bezuidenhout, Catharina Johanna Maria Northcross
Auckland
0632
New Zealand
Entity Nelco 12 Trustees Limited
Shareholder NZBN: 9429046221957
Company Number: 6328267
Arkles Bay
Whangaparaoa
0932
New Zealand
Directors

Catharina Johanna Maria Bezuidenhout - Director

Appointment date: 07 Oct 2014

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 21 Oct 2023

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 27 Oct 2021

Address: Northcross, Auckland, 0632 New Zealand

Address used since 10 Nov 2015

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