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Fortuna Forest Holding Limited

Type: NZ Limited Company (Ltd)
9429041410646
NZBN
5451284
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
Po Box 2087
Shortland Street
Auckland 1140
New Zealand
Postal address used since 10 Apr 2019
Floor 16 Tower 2, 205 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 11 May 2020
Floor 16 Dla Piper Tower, 205 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 11 May 2020

Fortuna Forest Holding Limited, a registered company, was started on 12 Sep 2014. 9429041410646 is the NZ business number it was issued. "Forestry" (business classification A030120) is how the company is classified. This company has been supervised by 2 directors: Zi Lin - an active director whose contract started on 12 Sep 2014,
Cynthia Zi Lin - an active director whose contract started on 12 Sep 2014.
Last updated on 18 Apr 2024, our data contains detailed information about 3 addresses the company registered, specifically: Floor 16 Tower 2, 205 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Floor 16 Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 (physical address),
Floor 16 Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 (service address),
Po Box 2087, Shortland Street, Auckland, 1140 (postal address) among others.
Fortuna Forest Holding Limited had been using Dla Piper Tower, Floor 16, 205 Queen Street, Auckland as their physical address up to 11 May 2020.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 9998 shares (99.98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.01%). Lastly there is the third share allotment (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Dla Piper Tower, Floor 16, 205 Queen Street, Auckland, 1010 New Zealand

Physical address used from 18 Apr 2019 to 11 May 2020

Address #2: Level 1, 8 Manukau Road, Newmarket,, Auckland, 1149 New Zealand

Physical address used from 12 Sep 2014 to 18 Apr 2019

Address #3: Level 1, 8 Manukau Road, Newmarket,, Auckland, 1149 New Zealand

Registered address used from 12 Sep 2014 to 11 May 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Cles Trustees Limited
Shareholder NZBN: 9429047319738
Auckland Cbd
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sun, Cheng Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lin, Cynthia Zi Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lin, Zi Flat Bush
Auckland
2019
New Zealand
Directors

Zi Lin - Director

Appointment date: 12 Sep 2014

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 23 Apr 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 12 Sep 2014


Cynthia Zi Lin - Director

Appointment date: 12 Sep 2014

Address: Orakei, Auckland, 1071 New Zealand

Address used since 12 Apr 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 23 Apr 2018

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