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Fortuna Alliance Limited

Type: NZ Limited Company (Ltd)
9429030217317
NZBN
4449759
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
128 Lonely Track Road
Redvale
Auckland 0632
New Zealand
Physical & service & registered address used since 06 Dec 2017

Fortuna Alliance Limited was incorporated on 17 May 2013 and issued an NZ business identifier of 9429030217317. The registered LTD company has been supervised by 6 directors: Vladimir Kharitonov - an active director whose contract began on 18 Nov 2015,
Ilya Kharitonov - an active director whose contract began on 24 Mar 2017,
Maria Kharitonova - an inactive director whose contract began on 26 Apr 2016 and was terminated on 01 Mar 2017,
Dmitry Mochalkin - an inactive director whose contract began on 17 May 2013 and was terminated on 15 Feb 2016,
Elena Kharitonova - an inactive director whose contract began on 17 May 2013 and was terminated on 01 Aug 2015.
As stated in our data (last updated on 08 Mar 2024), this company uses 1 address: 128 Lonely Track Road, Redvale, Auckland, 0632 (type: physical, service).
Up until 06 Dec 2017, Fortuna Alliance Limited had been using 4B Beach Road, Castor Bay, Auckland as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 9000 shares are held by 1 entity, namely:
Kharitonov, Ilya (a director) located at Redvale, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 1000 shares) and includes
Kharitonov, Vladimir - located at Kumeu, Kumeu. Fortuna Alliance Limited is classified as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

128 Lonely Track Road, Redvale, Auckland, 0632 New Zealand


Previous addresses

Address: 4b Beach Road, Castor Bay, Auckland, 0620 New Zealand

Registered & physical address used from 18 Feb 2016 to 06 Dec 2017

Address: 171 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 27 Nov 2015 to 18 Feb 2016

Address: 37 Harrowglen Drive, Northcross, Auckland, 0632 New Zealand

Physical & registered address used from 26 Nov 2014 to 27 Nov 2015

Address: 82a Park Rise, Campbells Bay, Auckland, 0630 New Zealand

Physical & registered address used from 17 May 2013 to 26 Nov 2014

Contact info
khiv99@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Director Kharitonov, Ilya Redvale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Kharitonov, Vladimir Kumeu
Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kharitonov, Vladimir Long Bay
Auckland
0630
New Zealand
Individual Kharitonova, Elena Castor Bay
Auckland
0620
New Zealand
Individual Kharitonova, Elena Long Bay
Auckland
0630
New Zealand
Directors

Vladimir Kharitonov - Director

Appointment date: 18 Nov 2015

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 01 Nov 2022

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2019

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 21 Nov 2016


Ilya Kharitonov - Director

Appointment date: 24 Mar 2017

Address: Redvale, Auckland, 0632 New Zealand

Address used since 24 Mar 2017


Maria Kharitonova - Director (Inactive)

Appointment date: 26 Apr 2016

Termination date: 01 Mar 2017

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 26 Apr 2016


Dmitry Mochalkin - Director (Inactive)

Appointment date: 17 May 2013

Termination date: 15 Feb 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 17 Nov 2015


Elena Kharitonova - Director (Inactive)

Appointment date: 17 May 2013

Termination date: 01 Aug 2015

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 17 May 2013


Vladimir Kharitonov - Director (Inactive)

Appointment date: 17 May 2013

Termination date: 01 Aug 2015

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 17 May 2013

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