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La Casa Fortuna Limited

Type: NZ Limited Company (Ltd)
9429034697306
NZBN
1649918
Company Number
Registered
Company Status
Current address
14 Amery Place
West Harbour
Auckland 0618
New Zealand
Registered & physical address used since 27 Mar 2018

La Casa Fortuna Limited, a registered company, was started on 17 Jun 2005. 9429034697306 is the NZ business number it was issued. The company has been managed by 2 directors: Marianne Brunner - an active director whose contract started on 17 Jun 2005,
William Graf - an active director whose contract started on 17 Jun 2005.
Last updated on 27 Feb 2021, our data contains detailed information about 1 address: 14 Amery Place, West Harbour, Auckland, 0618 (type: registered, physical).
La Casa Fortuna Limited had been using 10 Maidstone Street, Grey Lynn, Auckland as their registered address up until 27 Mar 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20 per cent).

Addresses

Previous addresses

Address: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 29 Jun 2015 to 27 Mar 2018

Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 12 Sep 2011 to 29 Jun 2015

Address: Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 01 Sep 2006 to 12 Sep 2011

Address: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 17 Jun 2005 to 01 Sep 2006

Address: 14 Amery Place, West Harbour, Auckland New Zealand

Physical address used from 17 Jun 2005 to 29 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual William Graf West Harbour
Auckland
Shares Allocation #2 Number of Shares: 20
Individual Marianne Brunner West Harbour
Auckland
Directors

Marianne Brunner - Director

Appointment date: 17 Jun 2005

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 17 Jun 2005


William Graf - Director

Appointment date: 17 Jun 2005

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 17 Jun 2005

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