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FORTKNOX INVESTMENTS LIMITED

Struck Off
NZBN 9429038750748 · NZ Company No. 615533 · NZ Limited Company · Incorporated 12 Jan 1994

Fortknox Investments Limited was incorporated on 12 January 1994 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038750748
Company Number
615533
Company Name
FORTKNOX INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 January 1994 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 16 July 2003 (Wednesday)
Registered as of 20 January 1999 (Wednesday)
In Receivership as of 15 January 1999 (Friday)
Registered as of 12 January 1994 (Wednesday)
Date of Re-registration
7 August 1995 (Monday)
Registered Office
Mr O Guangchi
Unit 4, 33 Kelvin Road
Meadowbank, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Mr O Guangchi
Unit 4, 33 Kelvin Road
Meadowbank, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 18 August 1995 to 30 August 1998
    5 A Derry Street, Greenlane, Auckland
  2. From 30 August 1998 to 27 January 1999
    2nd Floor, Gosling Chapman Centre, 63 Albert Street, Auckland
  3. From 27 January 1999 to 3 June 2002
    2/133 Ladies Mile, Ellerslie, Auckland
  4. From 3 June 2002 to 10 December 2002
    Offices Of Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Address for Service

  1. From 30 August 1998 to 27 January 1999
    Second Floor, Gosling Chapman Centre, 63 Albert Street, Auckland
  2. From 27 January 1999 to 3 June 2002
    Offices Of Pricewaterhousecoopers, Level 18, 66 Wyndham Street, Auckland
  3. From 27 January 1999 to 27 January 1999
    2/133 Ladies Mile, Ellerslie, Auckland
  4. From 3 June 2002 to 20 December 2002
    Offices Of Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Company Directors

3 listed
SY
Shi-jion YANG
Appointed 12 Jan 1994 · Room 901 Wing On Plaza, 62 Mody Road T.s.t. East, Kowloon, Hong Kong
JL
Jing-lin LIANG
Appointed 12 Jan 1994 · Room 901 Wing On Plaza, 62 Mody Road T.s.t. East, Kowloon, Hong Kong
OG
Ou GUANGCHI
Appointed 1 Aug 1995 · Unit 4, 33 Kelvin Road, Meadowbank, Auckland

Company Shareholders

3 share parcels · 10,000 shares total

Share allocation 1
4,500 shares (45%)
Shi-jion YANG
14th Floor Grandmark, 8 A - 10 Granville Road, Tshimshatshi Kowloon, Hong Kong
Share allocation 2
4,500 shares (45%)
Jing-lin LIANG
14th Floor Grandmark, 8 A - 10 Granville Road, Tshimshatshi Kowloon, Hong Kong
Share allocation 3
1,000 shares (10%)
Ou GUANGCHI
Unit 4, 33 Kelvin Road, Meadowbank, Auckland