Tsb Fortuna Limited was started on 20 May 2016 and issued a business number of 9429042346555. The registered LTD company has been managed by 2 directors: Zaffar Sadiq Ali Aboobacker - an active director whose contract started on 20 May 2016,
Haining Li - an active director whose contract started on 20 May 2016.
As stated in our information (last updated on 16 Mar 2024), the company registered 1 address: 9 Bronwylian Drive, Flat Bush, Auckland, 2016 (types include: registered, physical).
Up to 21 Apr 2020, Tsb Fortuna Limited had been using 478 Ararimu Road, Drury, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (8 shareholders in total). When considering the first group, 49 shares are held by 3 entities, namely:
Zahara, Fathima (an individual) located at Flat Bush, Auckland postcode 2016,
Wong & Bong Trustee Company Limited (an entity) located at Highland Park, Auckland postcode 2010,
Aboobacker, Zaffar Sadiq Ali (a director) located at Flat Bush, Auckland postcode 2016.
Another group consists of 3 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Wong & Bong Trustee Company Limited - located at Highland Park, Auckland,
Guo, Peishan - located at Dannemora, Auckland,
Li, Haining - located at Dannemora, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Aboobacker, Zaffar Sadiq Ali, located at Flat Bush, Auckland (a director). Tsb Fortuna Limited is classified as "Investment - residential property" (business classification L671150).
Principal place of activity
9 Bronwylian Drive, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address: 478 Ararimu Road, Drury, Auckland, 2579 New Zealand
Registered & physical address used from 13 Mar 2017 to 21 Apr 2020
Address: 23 Topland Drive, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 20 May 2016 to 13 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Zahara, Fathima |
Flat Bush Auckland 2016 New Zealand |
20 May 2016 - |
| Entity (NZ Limited Company) | Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 |
Highland Park Auckland 2010 New Zealand |
20 May 2016 - |
| Director | Aboobacker, Zaffar Sadiq Ali |
Flat Bush Auckland 2016 New Zealand |
20 May 2016 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 |
Highland Park Auckland 2010 New Zealand |
20 May 2016 - |
| Individual | Guo, Peishan |
Dannemora Auckland 2016 New Zealand |
20 May 2016 - |
| Individual | Li, Haining |
Dannemora Auckland 2016 New Zealand |
20 May 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Aboobacker, Zaffar Sadiq Ali |
Flat Bush Auckland 2016 New Zealand |
20 May 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Li, Haining |
Dannemora Auckland 2016 New Zealand |
20 May 2016 - |
Zaffar Sadiq Ali Aboobacker - Director
Appointment date: 20 May 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 13 Apr 2020
Address: Rd3, Drury, 2579 New Zealand
Address used since 03 Mar 2017
Haining Li - Director
Appointment date: 20 May 2016
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 20 May 2016
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