General information
Fort One Limited
Type: NZ Limited Company (Ltd)9429041039151
New Zealand Business Number
4863199
Company Number
Registered
Company Status
Fort One Limited (NZBN 9429041039151) was registered on 19 Dec 2013. 6 addresess are currently in use by the company: Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (type: other, records). 2 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 2 shares (100 per cent of shares), namely:
Clist, Marie Anne (an individual) located at Epsom, Auckland postcode 1023,
Clist, Richard Arthur (a director) located at Epsom, Auckland postcode 1023. Our information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Huia Road, Otahuhu, Auckland, 1062 | Physical & registered & service | 19 Dec 2013 |
| Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 22 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Arthur Clist
Epsom, Auckland, 1023
Address used since 05 Nov 2024
Otahuhu, Auckland, 1062
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - current |
|
Philip William Win
Epsom, Auckland, 1023
Address used since 12 Apr 2024 |
Director | 12 Apr 2024 - current |
|
Caleb John Hall
Rd 1, Palmerston North, 4471
Address used since 12 Apr 2024 |
Director | 12 Apr 2024 - current |
|
Philip William Win
Epsom, Auckland, 1023
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - 02 Dec 2023 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Clist, Marie Anne Individual |
Epsom Auckland 1023 |
17 Apr 2024 - current |
|
Clist, Richard Arthur Director |
Epsom Auckland 1023 |
19 Dec 2013 - current |
Location
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|
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