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Forte Civil Limited

Type: NZ Limited Company (Ltd)
9429030090934
NZBN
4606659
Company Number
In Liquidation
Company Status
E310970
Industry classification code
Utility Network Construction And Maintenance Services
Industry classification description
Current address
Unit 1, 3 Emirali Road
Silverdale
Silverdale 0932
New Zealand
Physical address used since 17 May 2021
Po Box 315553
Silverdale
Silverdale 0944
New Zealand
Postal address used since 16 Sep 2021
Unit 1, 3 Emirali Road
Silverdale
Silverdale 0932
New Zealand
Delivery address used since 16 Sep 2021

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).

Addresses

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

Contact info
64 9 2182515
16 Sep 2021 Phone
sales@nzforte.com
16 Sep 2021 Sales and customer enquiries
accounts@nzforte.com
16 Sep 2021 nzbn-reserved-invoice-email-address-purpose
www.nzforte.com
16 Sep 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Curtis, Martin Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Curtis, Liv Louise Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hopkins, Alan Brett Tindalls Beach
Whangaparaoa
0930
New Zealand
Directors

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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