General information

Fortified Construction Limited

Type: NZ Limited Company (Ltd)
9429046081643
New Zealand Business Number
6268182
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Fortified Construction Limited (issued a business number of 9429046081643) was launched on 21 Apr 2017. 2 addresses are currently in use by the company: 298 Glengarry Road, Glen Eden, Auckland, 0602 (type: registered, physical). 123B Dominion Road, Mount Eden, Auckland had been their registered address, up to 01 Jul 2020. 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 498 shares (49.8 per cent of shares), namely:
Dickson, Sarah Elizabeth (an individual) located at Glen Eden, Auckland postcode 0602,
Leighton, Julian David (a director) located at Glen Eden, Auckland postcode 0602. When considering the second group, a total of 2 shareholders hold 49.9 per cent of all shares (499 shares); it includes
Reynolds, Leslie Wayne (an individual) - located at Waipu,
Reynolds, Nathan John (a director) - located at Mount Eden, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Reynolds, Nathan John, located at Mount Eden, Auckland (a director). "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued Fortified Construction Limited. Our information was last updated on 09 Mar 2024.

Current address Type Used since
298 Glengarry Road, Glen Eden, Auckland, 0602 Registered & physical & service 01 Jul 2020
Directors
Name and Address Role Period
Nathan John Reynolds
Mount Eden, Auckland, 1041
Address used since 21 Apr 2017
Director 21 Apr 2017 - current
Julian David Leighton
Glen Eden, Auckland, 0602
Address used since 21 Apr 2017
Director 21 Apr 2017 - current
Addresses
Previous address Type Period
123b Dominion Road, Mount Eden, Auckland, 1024 Registered & physical 14 Feb 2018 - 01 Jul 2020
123b Dominion Road, Mount Eden, Auckland, 1024 Physical & registered 21 Apr 2017 - 14 Feb 2018
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Dickson, Sarah Elizabeth
Individual
Glen Eden
Auckland
0602
21 Apr 2017 - current
Leighton, Julian David
Director
Glen Eden
Auckland
0602
21 Apr 2017 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Reynolds, Leslie Wayne
Individual
Waipu
0582
26 Jul 2023 - current
Reynolds, Nathan John
Director
Mount Eden
Auckland
1041
21 Apr 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Reynolds, Nathan John
Director
Mount Eden
Auckland
1041
21 Apr 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Dickson, Sarah Elizabeth
Individual
Glen Eden
Auckland
0602
21 Apr 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Leighton, Julian David
Director
Glen Eden
Auckland
0602
21 Apr 2017 - current
Location
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