General information

Fort Street Admin Limited

Type: NZ Limited Company (Ltd)
9429031021845
New Zealand Business Number
3469272
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
B101210 - Mineral Exploration - Own Account
Industry classification codes with description

Fort Street Admin Limited (NZBN 9429031021845) was incorporated on 13 Jul 2011. 6 addresess are in use by the company: Level 1, 63 Fort Street, Auckland Central, Auckland, 1010 (type: postal, postal). Level 11, 57 Fort Street, Auckland had been their registered address, up until 24 Jun 2016. Fort Street Admin Limited used other names, namely: Besra Nz Limited from 13 Nov 2012 to 14 Dec 2021, Oymnz Limited (12 Jul 2011 to 13 Nov 2012). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Besra Gold Inc. (an other) located at West Perth, Western Australia postcode 6005. "Mineral exploration - own account" (business classification B101210) is the classification the Australian Bureau of Statistics issued Fort Street Admin Limited. Our database was updated on 07 Apr 2024.

Current address Type Used since
Level 1, 63 Fort Street, Auckland Central, Auckland, 1010 Physical & registered & service 24 Jun 2016
Po Box 2390, Shortland Street, Auckland, 1140 Postal 09 Jul 2019
Level 1, 63 Fort Street, Auckland Central, Auckland, 1010 Delivery & office 09 Jul 2019
Level 1, 63 Fort Street, Auckland Central, Auckland, 1010 Postal 02 Jun 2023
Contact info
64 9 2222610
Phone (Phone)
hq@besra.com
Email
accounts@besra.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.besra.com
Website
Directors
Name and Address Role Period
John Andrew Gowans Seton
Parnell, Auckland, 1052
Address used since 13 Jul 2011
Director 13 Jul 2011 - current
Jon Nathaniel Morda
Niagara On The Lake, Ontario, L0S 1J0
Address used since 02 Jun 2017
Director 02 Jun 2017 - current
Jocelyn Mary Bennett
Meinier, 1252
Address used since 03 Jul 2017
Director 03 Jul 2017 - 02 Jun 2021
Paul Frederick Seton
Rd 5, Thames, 3575
Address used since 13 Jul 2011
Director 13 Jul 2011 - 02 Jun 2017
David Alexander Seton
Parnell, Auckland, 1052
Address used since 01 Jan 2014
Director 13 Jul 2011 - 02 Jun 2017
Addresses
Other active addresses
Type Used since
Level 1, 63 Fort Street, Auckland Central, Auckland, 1010 Postal 02 Jun 2023
Principal place of activity
Level 1, 63 Fort Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 11, 57 Fort Street, Auckland, 1010 Registered & physical 13 Jul 2011 - 24 Jun 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Besra Gold Inc.
Other (Other)
West Perth
Western Australia
6005
13 Jul 2011 - current

Ultimate Holding Company
Effective Date 30 Jun 2019
Name Besra Gold Inc
Type Public Company
Ultimate Holding Company Number 6597858
Country of origin CA
Address 67 Yonge Street
Suite 701
Toronto, On M5E 1J8
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Similar companies
Zedex Gold Limited
63 Fort Street
Ziran Limited
Level One
Barrytown Resources Limited
4 Blake Street
Tiga Minerals And Metals Limited
4 Blake Street
New Zealand Resources Limited
6 Didsbury Grove
Ocre Resources Limited
6 Didsbury Grove