Fort One Limited (NZBN 9429041039151) was registered on 19 Dec 2013. 6 addresess are currently in use by the company: Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (type: other, records). 2 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 2 shares (100 per cent of shares), namely:
Clist, Marie Anne (an individual) located at Otahuhu, Auckland postcode 1062,
Clist, Richard Arthur (a director) located at Otahuhu, Auckland postcode 1062. Our information was last updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
12 Huia Road, Otahuhu, Auckland, 1062 | Physical & registered & service | 19 Dec 2013 |
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 22 Nov 2016 |
Name and Address | Role | Period |
---|---|---|
Richard Arthur Clist
Otahuhu, Auckland, 1062
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - current |
Philip William Win
Epsom, Auckland, 1023
Address used since 12 Apr 2024 |
Director | 12 Apr 2024 - current |
Caleb John Hall
Rd 1, Palmerston North, 4471
Address used since 12 Apr 2024 |
Director | 12 Apr 2024 - current |
Philip William Win
Epsom, Auckland, 1023
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - 02 Dec 2023 |
Shareholder Name | Address | Period |
---|---|---|
Clist, Marie Anne Individual |
Otahuhu Auckland 1062 |
17 Apr 2024 - current |
Clist, Richard Arthur Director |
Otahuhu Auckland 1062 |
19 Dec 2013 - current |
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