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Fortune 500 Limited

Type: NZ Limited Company (Ltd)
9429037086718
NZBN
1099923
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
194a Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 12 Mar 2018
194b Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & service address used since 13 Mar 2023

Fortune 500 Limited, a registered company, was started on 07 Nov 2000. 9429037086718 is the number it was issued. "Real estate management service" (ANZSIC L672050) is how the company is classified. This company has been run by 2 directors: Tin Nam Chan - an active director whose contract started on 07 Nov 2000,
Ngai Hung Grace Lee - an active director whose contract started on 28 Aug 2012.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 194B Manukau Road, Epsom, Auckland, 1023 (types include: registered, service).
Fortune 500 Limited had been using 234 Bush Road, Albany, Auckland as their physical address up to 12 Mar 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 234 Bush Road, Albany, Auckland New Zealand

Physical & registered address used from 23 Feb 2010 to 12 Mar 2018

Address #2: Level 6a, 3 -13 Shortland Street, Auckland City, Auckland

Physical & registered address used from 07 Mar 2003 to 23 Feb 2010

Address #3: C/- John Holmes Solicitor, 6th Floor West Plaza, 3 Albert Street, Auckland 1.

Physical & registered address used from 07 Nov 2000 to 07 Mar 2003

Contact info
grace@fortune500.co.nz
02 Mar 2021 nzbn-reserved-invoice-email-address-purpose
tn@compucon.co.nz
19 Mar 2019 Email
www.fortune500.co.nz
19 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Lee, Ngai Hung Grace Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Chan, Tin Nam Glenfield
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holmes, John Robin Freemans Bay
Auckland
1011
New Zealand
Individual Holmes, John Robin Greenlane
Auckland
Individual Holmes, John Robin Freemans Bay
Auckland
1011
New Zealand
Entity Ruby Bay Holdings Limited
Shareholder NZBN: 9429037972158
Company Number: 881735
Freemans Bay
Auckland
1011
New Zealand
Entity Ruby Bay Holdings Limited
Shareholder NZBN: 9429037972158
Company Number: 881735
Freemans Bay
Auckland
1011
New Zealand
Directors

Tin Nam Chan - Director

Appointment date: 07 Nov 2000

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 03 Mar 2016


Ngai Hung Grace Lee - Director

Appointment date: 28 Aug 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Mar 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Aug 2012

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