Forte Civil Limited was launched on 21 Aug 2013 and issued an NZBN of 9429030090934. The in liquidation LTD company has been managed by 3 directors: Martin Robin Curtis - an active director whose contract started on 08 May 2015,
Angela May Curtis - an active director whose contract started on 12 Mar 2021,
Alan Brett Hopkins - an inactive director whose contract started on 21 Aug 2013 and was terminated on 08 May 2015.
As stated in the BizDb information (last updated on 17 Jun 2023), the company registered 4 addresses: 9Th Floor, 45 Queen Street, Auckland, 1010 (registered address),
9Th Floor, 45 Queen Street, Auckland, 1010 (service address),
Po Box 315553, Silverdale, Silverdale, 0944 (postal address),
Unit 1, 3 Emirali Road, Silverdale, Silverdale, 0932 (delivery address) among others.
Up to 23 Jun 2023, Forte Civil Limited had been using Unit 1, 3 Emirali Road, Silverdale, Silverdale as their registered address.
BizDb found previous names used by the company: from 20 Aug 2013 to 08 Dec 2017 they were named Mrc Civil Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Curtis, Martin (an individual) located at Silverdale, Silverdale postcode 0932.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Curtis, Liv Louise - located at Silverdale, Silverdale. Forte Civil Limited is classified as "Utility network construction and maintenance services" (ANZSIC E310970).
Other active addresses
Address #4: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 23 Jun 2023
Previous addresses
Address #1: Unit 1, 3 Emirali Road, Silverdale, Silverdale, 0932 New Zealand
Registered & service address used from 17 May 2021 to 23 Jun 2023
Address #2: Level 2, 2 Milner Avenue, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 03 Oct 2019 to 17 May 2021
Address #3: 15 Sawyers Lane, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 20 Sep 2019 to 03 Oct 2019
Address #4: 10 Timberland Drive, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 11 Jun 2015 to 20 Sep 2019
Address #5: 1023 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 21 Aug 2013 to 11 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Curtis, Martin |
Silverdale Silverdale 0932 New Zealand |
08 May 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Curtis, Liv Louise |
Silverdale Silverdale 0932 New Zealand |
06 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hopkins, Alan Brett |
Tindalls Beach Whangaparaoa 0930 New Zealand |
21 Aug 2013 - 08 May 2015 |
Martin Robin Curtis - Director
Appointment date: 08 May 2015
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 26 Mar 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 08 May 2015
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 12 Sep 2019
Angela May Curtis - Director
Appointment date: 12 Mar 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 12 Mar 2021
Alan Brett Hopkins - Director (Inactive)
Appointment date: 21 Aug 2013
Termination date: 08 May 2015
Address: Whangaparaoa Road, Whangaparaoa, 0930 New Zealand
Address used since 21 Aug 2013
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