Fortuity Limited was registered on 15 Mar 2016 and issued an NZ business number of 9429042229131. This registered LTD company has been supervised by 1 director, named Andrew Mckenzie Fraser - an active director whose contract started on 15 Mar 2016.
As stated in the BizDb database (updated on 03 Apr 2024), the company registered 2 addresses: 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (office address),
Level 4, 4 Graham St, Auckland Central, Auckland, 1010 (registered address),
Level 4, 4 Graham St, Auckland Central, Auckland, 1010 (physical address),
Level 4, 4 Graham St, Auckland Central, Auckland, 1010 (service address) among others.
Up to 24 Jul 2020, Fortuity Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
BizDb identified other names for the company: from 08 Mar 2016 to 15 Sep 2017 they were named Fortuity Limited.
A total of 59620 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Nominee Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 3 shareholders, holds 99.83% shares (exactly 59520 shares) and includes
Fraser, Andrew Mckenzie - located at Remuera, Auckland,
Fraser, Lincoln Thomas - located at Remuera, Auckland,
Fraser, Allan Mckenzie - located at Remuera, Auckland. Fortuity Limited has been classified as "Software development service nec" (ANZSIC M700050).
Principal place of activity
6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Mar 2016 to 24 Jul 2020
Basic Financial info
Total number of Shares: 59620
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Nominee Limited Shareholder NZBN: 9429042218586 |
Auckland Central Auckland 1010 New Zealand |
15 Mar 2016 - |
Shares Allocation #2 Number of Shares: 59520 | |||
Director | Fraser, Andrew Mckenzie |
Remuera Auckland 1050 New Zealand |
03 Nov 2017 - |
Individual | Fraser, Lincoln Thomas |
Remuera Auckland 1050 New Zealand |
03 Nov 2017 - |
Individual | Fraser, Allan Mckenzie |
Remuera Auckland 1050 New Zealand |
03 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rathbun, Gregory Noel |
Mellons Bay Auckland 2014 New Zealand |
03 Nov 2017 - 06 Nov 2017 |
Individual | Mcdonald, Kevin Patrick |
Hauraki Auckland 0622 New Zealand |
03 Nov 2017 - 06 Nov 2017 |
Andrew Mckenzie Fraser - Director
Appointment date: 15 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Mar 2016
Jervois Road Holdings Limited
Level 3
Prestige Estate Group Limited
1a, 6 Viaduct Harbour Avenue
Prestige & Associates Limited
1a, 6 Viaduct Harbour Avenue
Cpg Management Limited
6 Viaduct Harbour Avenue
Echelon Capital Limited
Level 1
Metro Properties Limited
6 Viaduct Harbour Avenue
Blinder Limited
L3, 7 Fanshawe Street
Clearpoint Limited
7 Fanshawe Street
Ghm Holdings Limited
L2, 6 Viaduct Harbour Avenue
Henry Schein One New Zealand
Offices Of Kensington Swan
Startight Holdings Limited
14 Viaduct Harbour Avenue
Ucfx Limited
Level 6