General information

Fortis Business Limited

Type: NZ Limited Company (Ltd)
9429035417903
New Zealand Business Number
1508874
Company Number
Registered
Company Status

Fortis Business Limited (issued a business number of 9429035417903) was registered on 29 Apr 2004. 2 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 27 Oct 2023. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
King Trustees (2016) Limited (an entity) located at Hastings postcode 4122,
Stuart, Anne Judith (an individual) located at R D 2, Hastings,
Stuart, Steven David (an individual) located at R D 2, Hastings. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Stuart, Anne Judith (an individual) - located at R D 2, Hastings. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Stuart, Steven David, located at R D 2, Hastings (an individual). The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical 24 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 27 Oct 2023
Directors
Name and Address Role Period
Steven David Stuart
Rd 2, Hastings, 4172
Address used since 30 Apr 2010
Director 29 Apr 2004 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 24 Oct 2019 - 27 Oct 2023
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 21 Apr 2016 - 24 Oct 2019
405n King Street, Hastings, 4122 Registered & physical 03 Apr 2013 - 21 Apr 2016
Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 Registered & physical 07 May 2010 - 03 Apr 2013
Markhams Hawkes Bay, 405n King Street, Hastings Physical & registered 14 May 2009 - 07 May 2010
C/-taylor Ogier Limited, 96 Ford Road, Onekawa, Napier Registered & physical 13 Mar 2008 - 14 May 2009
C/-taylor Corporate Services Limited, 209n Karamu Road, Hastings Registered & physical 29 Apr 2004 - 13 Mar 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
King Trustees (2016) Limited
Shareholder NZBN: 9429042111924
Entity (NZ Limited Company)
Hastings
4122
02 Aug 2016 - current
Stuart, Anne Judith
Individual
R D 2
Hastings
29 Apr 2004 - current
Stuart, Steven David
Individual
R D 2
Hastings
29 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stuart, Anne Judith
Individual
R D 2
Hastings
29 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stuart, Steven David
Individual
R D 2
Hastings
29 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Kingsford, Susan Jane
Individual
R D 2
Hastings
29 Apr 2004 - 02 Aug 2016
Location
Companies nearby
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
Doll House Properties Limited
Business H Q
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams