Forte Group Limited, a registered company, was incorporated on 07 Apr 2008. 9429032868876 is the number it was issued. This company has been run by 2 directors: Simon Morton - an active director whose contract began on 07 Apr 2008,
Darren Robert Pratley - an inactive director whose contract began on 07 Apr 2008 and was terminated on 31 Mar 2010.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: physical, service).
Forte Group Limited had been using 37 Colchester Avenue, Glendowie, Auckland as their registered address up to 03 May 2011.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address #1: 37 Colchester Avenue, Glendowie, Auckland, 1071 New Zealand
Registered address used from 12 Apr 2011 to 03 May 2011
Address #2: 37 Colchester Avenue, Glendowie, Auckland, 1071 New Zealand
Physical address used from 12 Apr 2011 to 18 Oct 2013
Address #3: 37 Colchester Ave, Glendowie, Auckland New Zealand
Physical & registered address used from 07 Apr 2008 to 12 Apr 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 18 May 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Shortland Trustees (321105) Limited Shareholder NZBN: 9429030404649 |
Auckland 1010 New Zealand |
21 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Morton, Simon |
Wai O Taiki Bay Auckland 1072 New Zealand |
07 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pratley, Darren Robert |
Glendowie, Auckland |
07 Apr 2008 - 07 Apr 2008 |
| Individual | Morton, Graham |
Glendowie Auckland 1071 New Zealand |
04 Apr 2011 - 21 Nov 2013 |
| Individual | De Villiers, Inge |
Glendowie Auckland 1071 New Zealand |
04 Apr 2011 - 21 Nov 2013 |
Simon Morton - Director
Appointment date: 07 Apr 2008
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 May 2016
Darren Robert Pratley - Director (Inactive)
Appointment date: 07 Apr 2008
Termination date: 31 Mar 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Apr 2008
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