General information

Fortudinem Holdings Limited

Type: NZ Limited Company (Ltd)
9429030209015
New Zealand Business Number
4457398
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Fortudinem Holdings Limited (issued an NZ business identifier of 9429030209015) was registered on 10 Jun 2013. 4 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service). 3 Pitsaw Lane, Silverdale, Silverdale had been their physical address, up to 04 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Macky Family Investment Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Fortudinem Holdings Limited. Our database was updated on 17 Feb 2024.

Current address Type Used since
19 Walter Crescent, Silverdale, Silverdale, 0932 Registered & physical & service 04 Oct 2022
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & service 21 Mar 2023
Directors
Name and Address Role Period
Benjamin Wallace Macky
Silverdale, Silverdale, 0932
Address used since 23 Sep 2022
Silverdale, 0932
Address used since 01 Aug 2015
Rothesay Bay, Auckland, 0630
Address used since 01 Aug 2015
Director 10 Jun 2013 - current
Addresses
Previous address Type Period
3 Pitsaw Lane, Silverdale, Silverdale, 0932 Physical & registered 21 Mar 2018 - 04 Oct 2022
Level 2, 40 Triton Drive, Rosedale, Auckland, 0632 Physical & registered 13 Apr 2016 - 21 Mar 2018
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7240 Registered 20 May 2015 - 13 Apr 2016
Level 2, Youell House, 1hutcheson Street, Blenheim, 7240 Registered 27 May 2014 - 20 May 2015
Level 2, Youell House, 1hutcheson Street, Blenheim, 7240 Physical 27 May 2014 - 13 Apr 2016
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered 10 Jun 2013 - 27 May 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Macky Family Investment Trustee Limited
Shareholder NZBN: 9429050462339
Entity (NZ Limited Company)
Newmarket
Auckland
1023
21 Dec 2023 - current

Historic shareholders

Shareholder Name Address Period
Lake Virginia Trustee Company Limited
Shareholder NZBN: 9429048685917
Company Number: 8129551
Entity
Newmarket
Auckland
1023
02 Aug 2021 - 21 Dec 2023
Macky, Benjamin Wallace
Director
Silverdale
Silverdale
0932
10 Jun 2013 - 21 Dec 2023
Macky, Benjamin Wallace
Director
Silverdale
Silverdale
0932
10 Jun 2013 - 21 Dec 2023
Macky, Richard John
Individual
Silverdale
0932
10 Jun 2013 - 02 Aug 2021
Location
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