General information
Fortuna International Limited
Type: NZ Limited Company (Ltd)9429036245598
New Zealand Business Number
1255852
Company Number
Registered
Company Status
Fortuna International Limited (issued an NZ business number of 9429036245598) was started on 12 Nov 2002. 2 addresses are currently in use by the company: Level 3, 12 Huron Street, Takapuna, 0622 (type: registered, physical). Level 3, 12 Huron Street, Takapuna had been their registered address, up until 25 Feb 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Thomson, John Bruce (an individual) located at Wainui, Wainui postcode 0932. Our information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, 0622 | Registered & physical & service | 25 Feb 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Bruce Thomson
Wainui, Wainui, 0932
Address used since 01 Jul 2023
Waipahihi, Taupo, 3330
Address used since 01 May 2020
Taupo, 3330
Address used since 26 Apr 2017 |
Director | 12 Nov 2002 - current |
|
Richard Bruce Millar
Milford, Auckland,
Address used since 12 Nov 2002 |
Director | 12 Nov 2002 - 01 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna | Registered & physical | 28 May 2010 - 25 Feb 2011 |
| 9 Pegasus Terrace, Gulf Harbour, Whangaparaoa | Registered & physical | 10 Aug 2009 - 28 May 2010 |
| 8 Frater Ave, Milford, Auckland | Physical & registered | 12 Nov 2002 - 10 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, John Bruce Individual |
Wainui Wainui 0932 |
12 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Karen Robyn Individual |
Milford Auckland |
12 Nov 2002 - 24 Jan 2006 |
|
Millar Business Consulting Limited Shareholder NZBN: 9429036323371 Company Number: 1240814 Entity |
12 Nov 2002 - 24 Jan 2006 | |
|
Millar, Richard Bruce Individual |
Milford Auckland |
12 Nov 2002 - 24 Jan 2006 |
|
Millar Business Consulting Limited Shareholder NZBN: 9429036323371 Company Number: 1240814 Entity |
12 Nov 2002 - 24 Jan 2006 |
Location
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Kw Cave Trust Company Limited Level 3 |
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Bill Bayes No 52 Limited Level 3 |
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The Flooring People Limited Level 3 |
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Kw Donovan Trust Company Limited Level 3 |
|
Carvers Corner Limited 12 Huron Street |
|
Kiwi Double Glazing (wellington) Limited Level 3 |