Mascot Fortune Capital Group Limited
Type: NZ Limited Company (Ltd)Mascot Fortune Capital Group Limited (NZBN 9429034586457) was started on 01 Sep 2005. 6 addresess are currently in use by the company: Suite 2, 15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 (type: physical, service). 9A Beragh Place, Dannemora, Auckland had been their physical address, up to 19 Nov 2013. 1000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500000 shares (50 per cent of shares), namely:
Ismail, Aziz (an individual) located at Dannemora, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500000 shares); it includes
Chen, Diana (an individual) - located at Dannemora, Auckland. "Non-depository financing" (business classification K623030) is the category the Australian Bureau of Statistics issued Mascot Fortune Capital Group Limited. Our data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Phillips Fox Tower, 209 Queen Street,, Auckland | Other (Address for Records) & records (Address for Records) | 01 Sep 2005 |
| Level 4, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 01 Sep 2005 |
| Suite 2, 15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Nov 2013 |
| Suite 2, 15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 | Physical & service | 19 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Diana Chen
Manurewa, Manukau, Auckland, 2015
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - current |
|
Aziz Ismail
Sandringham, Auckland, 1041
Address used since 28 Feb 2010 |
Director | 01 Sep 2005 - current |
|
Andreas Boesch
Dannemora, Auckland,
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - 01 Mar 2009 |
| Type | Used since | |
|---|---|---|
| Suite 2, 15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 | Physical & service | 19 Nov 2013 |
| Level 4, Phillips Fox Tower , 209 Queen Street, Auckland , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 9a Beragh Place, Dannemora, Auckland | Physical | 01 Sep 2005 - 19 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ismail, Aziz Individual |
Dannemora Auckland |
01 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Diana Individual |
Dannemora Auckland |
01 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boesch, Andreas Individual |
Dannemora Auckland |
01 Sep 2005 - 27 Jun 2010 |
 |
Jm Pro Skin Limited Unit 24, 15 Bishop Lenihan Place |
|
Top 2 Toe Limited Suite 29, 15 Bishop Lenihan Place |
|
Tiana Total Healthcare Limited Unit R , Bishop Lenihan Place , |
|
Andre's Property Services Limited 13-15 Bishop Lenihan Place |
|
Emanuel Enterprises Limited 11/15 Bishop Lenihan Place |
|
Istash Limited C/o Chiang & Associates |
|
Premium Finance Limited Unit 1d 39 East Tamaki Road |
|
Ria Financial Services New Zealand Limited Level 4, 32 Mahuhu Crescent |
|
Stapp Financial Services Limited 21 Pinero Place |
|
Paul Lange Limited 25 Korere Terrace |
|
Wise Fortune Finance Limited 18 Brian Slater Way |
|
Kiwi Factors Limited Building 2 Level 2 |