General information

Fortis Business Limited

Type: NZ Limited Company (Ltd)
9429035417903
New Zealand Business Number
1508874
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Fortis Business Limited (issued a business number of 9429035417903) was registered on 29 Apr 2004. 3 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: office, registered). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 27 Oct 2023. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
King Trustees (2016) Limited (an entity) located at Hastings postcode 4122,
Stuart, Anne Judith (an individual) located at R D 2, Hastings,
Stuart, Steven David (an individual) located at R D 2, Hastings. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Stuart, Anne Judith (an individual) - located at R D 2, Hastings. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Stuart, Steven David, located at R D 2, Hastings (an individual). "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Fortis Business Limited. The Businesscheck information was updated on 08 May 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical 24 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Service & registered 27 Oct 2023
Business H Q, 308 Queen Street East, Hastings, 4122 Office 09 Apr 2024
Directors
Name and Address Role Period
Steven David Stuart
Rd 2, Hastings, 4172
Address used since 30 Apr 2010
Director 29 Apr 2004 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 24 Oct 2019 - 27 Oct 2023
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 21 Apr 2016 - 24 Oct 2019
405n King Street, Hastings, 4122 Registered & physical 03 Apr 2013 - 21 Apr 2016
Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 Registered & physical 07 May 2010 - 03 Apr 2013
Markhams Hawkes Bay, 405n King Street, Hastings Physical & registered 14 May 2009 - 07 May 2010
C/-taylor Ogier Limited, 96 Ford Road, Onekawa, Napier Registered & physical 13 Mar 2008 - 14 May 2009
C/-taylor Corporate Services Limited, 209n Karamu Road, Hastings Registered & physical 29 Apr 2004 - 13 Mar 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
King Trustees (2016) Limited
Shareholder NZBN: 9429042111924
Entity (NZ Limited Company)
Hastings
4122
02 Aug 2016 - current
Stuart, Anne Judith
Individual
R D 2
Hastings
29 Apr 2004 - current
Stuart, Steven David
Individual
R D 2
Hastings
29 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stuart, Anne Judith
Individual
R D 2
Hastings
29 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stuart, Steven David
Individual
R D 2
Hastings
29 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Kingsford, Susan Jane
Individual
R D 2
Hastings
29 Apr 2004 - 02 Aug 2016
Location
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