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General information

Fortress Security Limited

Type: NZ Limited Company (Ltd)
9429032294644
New Zealand Business Number
2231881
Company Number
Registered
Company Status

Fortress Security Limited (issued an NZBN of 9429032294644) was launched on 23 Apr 2009. 2 addresses are in use by the company: 116E Cavendish Drive, Manukau, Auckland, 2104 (type: physical, service). 53 Cavendish Drive, Manukau, Auckland had been their registered address, up until 04 Dec 2014. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Roberts, Nadia (an individual) located at Maraetai, Auckland postcode 2018. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Roberts, Stephen (an individual) - located at Maraetai, Auckland,
Roberts, Nadia (an individual) - located at Maraetai, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Roberts, Stephen, located at Maraetai, Auckland (an individual). The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
116e Cavendish Drive, Manukau, Auckland, 2104 Physical & service & registered 04 Dec 2014
Last updated:
Directors
Name and Address Role Period
Nadia Roberts
Maraetai, Auckland, 2018
Address used since 13 Nov 2020
Flat Bush, Auckland, 2016
Address used since 26 Nov 2012
Director 23 Apr 2009 - current
Stephen Roberts
Maraetai, Auckland, 2018
Address used since 13 Nov 2020
Flat Bush, Auckland, 2016
Address used since 26 Nov 2012
Director 23 Apr 2009 - current
Addresses
Previous address Type Period
53 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 12 Mar 2012 - 04 Dec 2014
8 Earnslaw Crescent, Manuaku Heights Physical 23 Apr 2009 - 23 Apr 2009
3 Earnslaw Crescent, Manuaku Heights Physical 23 Apr 2009 - 12 Mar 2012
16 Ryan Place, Manuaku 2241 Registered 23 Apr 2009 - 12 Mar 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Roberts, Nadia
Individual 		Maraetai
Auckland
2018 		23 Apr 2009 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Roberts, Stephen
Individual 		Maraetai
Auckland
2018 		23 Apr 2009 - current
Roberts, Nadia
Individual 		Maraetai
Auckland
2018 		23 Apr 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Roberts, Stephen
Individual 		Maraetai
Auckland
2018 		23 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Booth, Robin John
Individual 		Rd 2
Wellsford
0972 		19 Nov 2013 - 09 Nov 2018
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity 		23 Apr 2009 - 19 Nov 2013
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity 		23 Apr 2009 - 19 Nov 2013
Location
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