General information

Fortuna Forest Holding Limited

Type: NZ Limited Company (Ltd)
9429041410646
New Zealand Business Number
5451284
Company Number
Registered
Company Status
A030120 - Forestry
Industry classification codes with description

Fortuna Forest Holding Limited (New Zealand Business Number 9429041410646) was incorporated on 12 Sep 2014. 3 addresses are in use by the company: Floor 16 Tower 2, 205 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Dla Piper Tower, Floor 16, 205 Queen Street, Auckland had been their physical address, up until 11 May 2020. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 9998 shares (99.98 per cent of shares), namely:
Cles Trustees Limited (an entity) located at Auckland Cbd postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Sun, Cheng (an individual) - located at Orakei, Auckland. The next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Lin, Cynthia Zi, located at Orakei, Auckland (an individual). "Forestry" (business classification A030120) is the classification the ABS issued Fortuna Forest Holding Limited. The Businesscheck database was updated on 09 Mar 2024.

Current address Type Used since
Po Box 2087, Shortland Street, Auckland, 1140 Postal 10 Apr 2019
Floor 16 Tower 2, 205 Queen Street, Auckland Central, Auckland, 1010 Registered 11 May 2020
Floor 16 Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 Physical & service 11 May 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Zi Lin
Flat Bush, Auckland, 2019
Address used since 23 Apr 2018
Flat Bush, Auckland, 2016
Address used since 12 Sep 2014
Director 12 Sep 2014 - current
Cynthia Zi Lin
Orakei, Auckland, 1071
Address used since 12 Apr 2021
Flat Bush, Auckland, 2019
Address used since 23 Apr 2018
Director 12 Sep 2014 - current
Addresses
Previous address Type Period
Dla Piper Tower, Floor 16, 205 Queen Street, Auckland, 1010 Physical 18 Apr 2019 - 11 May 2020
Level 1, 8 Manukau Road, Newmarket,, Auckland, 1149 Physical 12 Sep 2014 - 18 Apr 2019
Level 1, 8 Manukau Road, Newmarket,, Auckland, 1149 Registered 12 Sep 2014 - 11 May 2020
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Cles Trustees Limited
Shareholder NZBN: 9429047319738
Entity (NZ Limited Company)
Auckland Cbd
1010
15 Mar 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sun, Cheng
Individual
Orakei
Auckland
1071
02 Sep 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lin, Cynthia Zi
Individual
Orakei
Auckland
1071
02 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
Lin, Zi
Director
Flat Bush
Auckland
2019
12 Sep 2014 - 15 Mar 2019
Location
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