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Forte Technology Nz Limited

Type: NZ Limited Company (Ltd)
9429031512411
NZBN
2504232
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 02 Mar 2022

Forte Technology Nz Limited was incorporated on 16 Jun 2010 and issued an NZBN of 9429031512411. This registered LTD company has been run by 3 directors: John Graham Hendry - an active director whose contract started on 16 Jun 2010,
Grant Andrew Cathcart - an active director whose contract started on 16 Jun 2010,
Rosemary Stirling Harrison - an inactive director whose contract started on 16 Jun 2010 and was terminated on 01 Feb 2012.
According to our information (updated on 19 Mar 2024), the company registered 1 address: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: registered, physical).
Up until 02 Mar 2022, Forte Technology Nz Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address.
BizDb found previous aliases for the company: from 16 Jun 2010 to 07 Jun 2017 they were called Forte Technology Nz Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 437 shares are held by 1 entity, namely:
Bellamy Holdings Limited (an entity) located at 181 High Street, Christchurch postcode 8144.
The second group consists of 1 shareholder, holds 43.8 per cent shares (exactly 438 shares) and includes
Wag Investments (2008) Limited - located at 181 High Street, Christchurch.
The next share allocation (125 shares, 12.5%) belongs to 1 entity, namely:
Ftv Limited, located at 181 High Street, Christchurch (an entity). Forte Technology Nz Limited is categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Registered & physical address used from 28 Jul 2017 to 02 Mar 2022

Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 29 Jun 2011 to 28 Jul 2017

Address: Walker Davey Limited, Level 3, 148 Victoria Street, Christchurch 8014 New Zealand

Registered & physical address used from 16 Jun 2010 to 29 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 437
Entity (NZ Limited Company) Bellamy Holdings Limited
Shareholder NZBN: 9429037851927
181 High Street
Christchurch
8144
New Zealand
Shares Allocation #2 Number of Shares: 438
Entity (NZ Limited Company) Wag Investments (2008) Limited
Shareholder NZBN: 9429032693737
181 High Street
Christchurch
8144
New Zealand
Shares Allocation #3 Number of Shares: 125
Entity (NZ Limited Company) Ftv Limited
Shareholder NZBN: 9429031741392
181 High Street
Christchurch
8144
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Walker Davey Trustee Services (2008) Limited
Shareholder NZBN: 9429032945911
Company Number: 2085240
Individual Harrison, Rosemary Stirling Chester Street West
Christchurch 8013

New Zealand
Entity Walker Davey Trustee Services (2008) Limited
Shareholder NZBN: 9429032945911
Company Number: 2085240
Directors

John Graham Hendry - Director

Appointment date: 16 Jun 2010

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 30 Jun 2015


Grant Andrew Cathcart - Director

Appointment date: 16 Jun 2010

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 28 Feb 2013


Rosemary Stirling Harrison - Director (Inactive)

Appointment date: 16 Jun 2010

Termination date: 01 Feb 2012

Address: Chester Street West, Christchurch 8013, New Zealand

Address used since 16 Jun 2010

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