Fortuna Amor Limited
Type: NZ Limited Company (Ltd)Fortuna Amor Limited (issued a business number of 9429033385747) was launched on 11 Jun 2007. 2 addresses are currently in use by the company: 7 Bear Street, Tirau, 3410 (type: registered, physical). 376 Morgan Road, Rd 2, Matamata had been their registered address, up until 27 Oct 2020. Fortuna Amor Limited used other aliases, namely: Start Smart Accounting Limited from 27 Jun 2012 to 19 Jan 2017, 9Th Wave Limited (27 Apr 2011 to 27 Jun 2012) and Happy Daze Limited (11 Jun 2007 - 27 Apr 2011). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Tapp, Robert George (an individual) located at Tirau postcode 3410. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Tapp, Pamela Ann (an individual) - located at Tirau. "Management consultancy service" (ANZSIC M696245) is the category the ABS issued to Fortuna Amor Limited. Businesscheck's database was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Bear Street, Tirau, 3410 | Registered & physical & service | 27 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Ann Tapp
Tirau, 3410
Address used since 25 Mar 2022
Rd 2, Matamata, 3472
Address used since 18 Jun 2012 |
Director | 18 Jun 2012 - current |
|
Robert George Tapp
Rd 2, Matamata, 3472
Address used since 01 Aug 2011 |
Director | 11 Jun 2007 - 08 Mar 2013 |
|
Brett Ronald Lynn
Frankton, Hamilton,
Address used since 14 Sep 2009 |
Director | 11 Jun 2007 - 01 Apr 2011 |
|
Christaan Duane Head
Hamilton, 3214
Address used since 11 Jun 2007 |
Director | 11 Jun 2007 - 01 Apr 2010 |
| 7 Bear Street , Tirau , 3410 |
| Previous address | Type | Period |
|---|---|---|
| 376 Morgan Road, Rd 2, Matamata, 3472 | Registered & physical | 04 Jul 2012 - 27 Oct 2020 |
| Tax Link, 58 Wharf Street, Tauranga | Registered & physical | 11 Jun 2007 - 04 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tapp, Robert George Individual |
Tirau 3410 |
15 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tapp, Pamela Ann Individual |
Tirau 3410 |
11 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sikking, Cameron Individual |
Rd 2 Matamata 3472 |
26 Jun 2012 - 15 Dec 2016 |
|
Burling, Richard Ellis Individual |
Hamilton |
11 Jun 2007 - 27 Apr 2011 |
|
Head, Michael Duane Individual |
Hamilton |
11 Jun 2007 - 27 Jun 2010 |
|
Accudire Trustees Limited Shareholder NZBN: 9429031185578 Company Number: 3311949 Entity |
Rd 2 Matamata 3472 |
09 Oct 2013 - 27 Oct 2021 |
|
Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 Entity |
11 Jun 2007 - 27 Apr 2011 | |
|
Lynn, Brett Ronald Individual |
Frankton Hamilton |
11 Jun 2007 - 27 Apr 2011 |
|
Meade Street Custodians Limited Shareholder NZBN: 9429033681467 Company Number: 1896860 Entity |
27 Apr 2011 - 09 Oct 2013 | |
|
Tapp, Robert George Individual |
Rd 2 Matamata 3472 |
11 Jun 2007 - 26 Jun 2012 |
|
Accudire Trustees Limited Shareholder NZBN: 9429031185578 Company Number: 3311949 Entity |
Rd 2 Matamata 3472 |
09 Oct 2013 - 27 Oct 2021 |
|
Head, Christaan Duane Individual |
Hamilton |
11 Jun 2007 - 27 Jun 2010 |
|
Knotts, Lisa Jane Individual |
Tauranga |
11 Jun 2007 - 27 Jun 2010 |
|
Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 Entity |
11 Jun 2007 - 27 Apr 2011 | |
|
Meade Street Custodians Limited Shareholder NZBN: 9429033681467 Company Number: 1896860 Entity |
27 Apr 2011 - 09 Oct 2013 |
 |
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