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General information

Fortis Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429032740288
New Zealand Business Number
2133139
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
099857927
GST Number

Fortis Business Solutions Limited (NZBN 9429032740288) was incorporated on 20 May 2008. 9 addresess are currently in use by the company: 75 Beresford Street, Bayswater, Auckland, 0622 (type: registered, physical). 147 Wilma Road, Surfdale, Waiheke Island had been their registered address, up until 04 May 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Vernon, Jan Maree (an individual) located at Bayswater, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Wilson Vernon Trust (an other) - located at Bayswater, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wilson, Blaik Murray, located at Bayswater, Auckland (an individual). The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
147 Wilma Road, Surfdale, Waiheke Island, 1081 Other (Address For Share Register) 02 Apr 2012
147 Wilma Road, Surfdale, Waiheke Island, 1081 Office & delivery & postal 08 Apr 2019
75 Beresford Street, Bayswater, Auckland, 0622 Other (Address For Share Register) & records & shareregister (Address For Share Register) 23 Apr 2021
75 Beresford Street, Bayswater, Auckland, 0622 Registered & physical & service 04 May 2021
Last updated:
Contact info
64 21 873825
Phone (Phone)
blaik@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Blaik Murray Wilson
Bayswater, Auckland, 0622
Address used since 23 Apr 2021
Surfdale, Waiheke Island, 1081
Address used since 21 Apr 2020
Ostend, Waiheke Island, 1081
Address used since 02 Apr 2012
Director 20 May 2008 - current
Addresses
Other active addresses
Type Used since
75 Beresford Street, Bayswater, Auckland, 0622 Registered & physical & service 04 May 2021
Principal place of activity
147 Wilma Road , Surfdale , Waiheke Island , 1081
Previous address Type Period
147 Wilma Road, Surfdale, Waiheke Island, 1081 Registered & physical 12 Apr 2012 - 04 May 2021
7 Hillside Road, Surfdale, Waiheke Island Registered & physical 20 May 2008 - 12 Apr 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Vernon, Jan Maree
Individual 		Bayswater
Auckland
0622 		20 May 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Wilson Vernon Trust
Other (Other) 		Bayswater
Auckland
0622 		20 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Blaik Murray
Individual 		Bayswater
Auckland
0622 		20 May 2008 - current
Location
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