General information

La Casa Fortuna Limited

Type: NZ Limited Company (Ltd)
9429034697306
New Zealand Business Number
1649918
Company Number
Registered
Company Status

La Casa Fortuna Limited (issued an NZ business number of 9429034697306) was started on 17 Jun 2005. 2 addresses are in use by the company: 14 Amery Place, West Harbour, Auckland, 0618 (type: registered, physical). 10 Maidstone Street, Grey Lynn, Auckland had been their physical address, up until 27 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80 per cent of shares), namely:
Graf, William (an individual) located at West Harbour, Auckland. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Brunner, Marianne (an individual) - located at West Harbour, Auckland. Our data was updated on 03 Mar 2024.

Current address Type Used since
14 Amery Place, West Harbour, Auckland, 0618 Registered & physical & service 27 Mar 2018
Directors
Name and Address Role Period
Marianne Brunner
West Harbour, Auckland, 0618
Address used since 17 Jun 2005
Director 17 Jun 2005 - current
William Graf
West Harbour, Auckland, 0618
Address used since 17 Jun 2005
Director 17 Jun 2005 - current
Addresses
Previous address Type Period
10 Maidstone Street, Grey Lynn, Auckland, 1021 Physical & registered 29 Jun 2015 - 27 Mar 2018
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 12 Sep 2011 - 29 Jun 2015
Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 01 Sep 2006 - 12 Sep 2011
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 17 Jun 2005 - 01 Sep 2006
14 Amery Place, West Harbour, Auckland Physical 17 Jun 2005 - 29 Jun 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Graf, William
Individual
West Harbour
Auckland
17 Jun 2005 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Brunner, Marianne
Individual
West Harbour
Auckland
17 Jun 2005 - current
Location
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