Fortune 500 Limited
Type: NZ Limited Company (Ltd)Fortune 500 Limited (issued a New Zealand Business Number of 9429037086718) was registered on 07 Nov 2000. 4 addresses are currently in use by the company: 194B Manukau Road, Epsom, Auckland, 1023 (type: registered, service). 234 Bush Road, Albany, Auckland had been their physical address, up until 12 Mar 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Lee, Ngai Hung Grace (a director) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Chan, Tin Nam (an individual) - located at Glenfield, Auckland. "Real estate management service" (business classification L672050) is the classification the Australian Bureau of Statistics issued Fortune 500 Limited. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 194a Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 12 Mar 2018 |
| 194b Manukau Road, Epsom, Auckland, 1023 | Registered & service | 13 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Tin Nam Chan
Glenfield, Auckland, 0629
Address used since 03 Mar 2016 |
Director | 07 Nov 2000 - current |
|
Ngai Hung Grace Lee
Epsom, Auckland, 1023
Address used since 03 Mar 2023
Epsom, Auckland, 1023
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 234 Bush Road, Albany, Auckland | Physical & registered | 23 Feb 2010 - 12 Mar 2018 |
| Level 6a, 3 -13 Shortland Street, Auckland City, Auckland | Physical & registered | 07 Mar 2003 - 23 Feb 2010 |
| C/- John Holmes Solicitor, 6th Floor West Plaza, 3 Albert Street, Auckland 1. | Physical & registered | 07 Nov 2000 - 07 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Ngai Hung Grace Director |
Epsom Auckland 1023 |
19 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Tin Nam Individual |
Glenfield Auckland |
10 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, John Robin Individual |
Freemans Bay Auckland 1011 |
07 Nov 2000 - 03 Mar 2024 |
|
Holmes, John Robin Individual |
Greenlane Auckland |
07 Nov 2000 - 03 Mar 2024 |
|
Holmes, John Robin Individual |
Freemans Bay Auckland 1011 |
07 Nov 2000 - 03 Mar 2024 |
|
Ruby Bay Holdings Limited Shareholder NZBN: 9429037972158 Company Number: 881735 Entity |
Freemans Bay Auckland 1011 |
07 Nov 2000 - 19 Mar 2019 |
|
Ruby Bay Holdings Limited Shareholder NZBN: 9429037972158 Company Number: 881735 Entity |
Freemans Bay Auckland 1011 |
07 Nov 2000 - 19 Mar 2019 |
 |
The Progressive Jewish Congregation Of Auckland Trust Board 180 Manukau Road |
|
Eggs Silver Road Trust Board C/-epsom Girls Grammar School Old Girls |
|
Writersinc Limited 207 Manukau Road |
|
Brain Injury NZ Incorporated 207 Manukau Road |
|
Chinese Women's Wellness Community Group 216 Manukau Road |
|
Asian Health Foundation Of New Zealand 216 Manukau Road |
|
Provincia Property Management Limited 268 Manukau Road |
|
Northwest Investment Management Limited 268 Manukau Road |
|
Hbh Investments Limited Level 1, 19 Auburn Street |
|
Arcco Commercial Limited Level 2, 18 Broadway |
|
Property Cycle Limited Level 6, 135 Broadway |
|
Auckland Management Services Limited Level 6, 135 Broadway |