General information
Fort Three Limited
Type: NZ Limited Company (Ltd)9429041040867
New Zealand Business Number
4864419
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Fort Three Limited (issued a New Zealand Business Number of 9429041040867) was incorporated on 19 Dec 2013. 9 addresess are in use by the company: 101 Normanby Road, Rd 1, Papakura, 2580 (type: postal, office). 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Clist, Bonnie Anne (an individual) located at Rd 1, Papakura postcode 2580. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Clist, Bernard Andrew (a director) - located at Rd 1, Papakura. The Businesscheck data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Huia Road, Otahuhu, Auckland, 1062 | Physical & registered & service | 19 Dec 2013 |
| Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 22 Nov 2016 |
| 101 Normanby Road, Rd 1, Papakura, 2580 | Postal | 08 Nov 2019 |
| 12 Huia Road, Otahuhu, Auckland, 1062 | Office & delivery | 08 Nov 2019 |
Contact info
64 021 2284435
Phone (Phone)
bernard.clist@fortrichard.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Andrew Clist
Rd 1, Papakura, 2580
Address used since 01 Jan 2024
Otahuhu, Auckland, 1062
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - current |
|
Bonnie Anne Clist
Rd 1, Papakura, 2580
Address used since 29 Jul 2024 |
Director | 29 Jul 2024 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12 Huia Road, Otahuhu, Auckland, 1062 | Office & delivery | 08 Nov 2019 |
Principal place of activity
| 12 Huia Road , Otahuhu , Auckland , 1062 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
11 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clist, Bonnie Anne Individual |
Rd 1 Papakura 2580 |
24 Sep 2024 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clist, Bernard Andrew Director |
Rd 1 Papakura 2580 |
19 Dec 2013 - current |
Location
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