General information

Fortuity Limited

Type: NZ Limited Company (Ltd)
9429042229131
New Zealand Business Number
5907393
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Fortuity Limited (New Zealand Business Number 9429042229131) was started on 15 Mar 2016. 3 addresses are currently in use by the company: 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: office, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, until 24 Jul 2020. Fortuity Limited used more names, namely: Fortuity Limited from 08 Mar 2016 to 15 Sep 2017. 59620 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (0.17% of shares), namely:
Nominee Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 3 shareholders hold 99.83% of all shares (59520 shares); it includes
Fraser, Andrew Mckenzie (a director) - located at Remuera, Auckland,
Fraser, Lincoln Thomas (an individual) - located at Remuera, Auckland,
Fraser, Allan Mckenzie (an individual) - located at Remuera, Auckland. "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued to Fortuity Limited. The Businesscheck data was last updated on 03 Apr 2024.

Current address Type Used since
6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Office unknown
Level 4, 4 Graham St, Auckland Central, Auckland, 1010 Registered & physical & service 24 Jul 2020
Contact info
64 9 3033111
Phone (Phone)
Directors
Name and Address Role Period
Andrew Mckenzie Fraser
Remuera, Auckland, 1050
Address used since 15 Mar 2016
Director 15 Mar 2016 - current
Addresses
Principal place of activity
6 Viaduct Harbour Avenue , Auckland Central , Auckland , 1010
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 15 Mar 2016 - 24 Jul 2020
Financial Data
Financial info
59620
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Nominee Limited
Shareholder NZBN: 9429042218586
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 Mar 2016 - current
Shares Allocation #2 Number of Shares: 59520
Shareholder Name Address Period
Fraser, Andrew Mckenzie
Director
Remuera
Auckland
1050
03 Nov 2017 - current
Fraser, Lincoln Thomas
Individual
Remuera
Auckland
1050
03 Nov 2017 - current
Fraser, Allan Mckenzie
Individual
Remuera
Auckland
1050
03 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Rathbun, Gregory Noel
Individual
Mellons Bay
Auckland
2014
03 Nov 2017 - 06 Nov 2017
Mcdonald, Kevin Patrick
Individual
Hauraki
Auckland
0622
03 Nov 2017 - 06 Nov 2017
Location
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