Fort Construction Services Limited was registered on 22 Jun 2004 and issued an NZBN of 9429035360698. This registered LTD company has been supervised by 2 directors: Garry Raymond Coleman - an active director whose contract began on 22 Jun 2004,
Christopher Farrar Smith - an inactive director whose contract began on 22 Jun 2004 and was terminated on 19 Mar 2014.
According to BizDb's information (updated on 07 Apr 2024), the company uses 3 addresses: 18 Homestead Lane, Rd 1, Whitianga, 3591 (registered address),
18 Homestead Lane, Rd 1, Whitianga, 3591 (physical address),
18 Homestead Lane, Rd 1, Whitianga, 3591 (service address),
18 Homestead Lane, Rd 1, Whitianga, 3591 (office address) among others.
Up until 04 Jun 2021, Fort Construction Services Limited had been using Suite D, Unit E, 31 Bartley Terrace, Devonport, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Coleman, Garry Raymond (an individual) located at Rd 1, Whitianga postcode 3591.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Coleman, Kristine Patricia - located at Rd 1, Whitianga. Fort Construction Services Limited was classified as ""Building, non-residential construction - commercial buildings, hotels, etc"" (ANZSIC E302010).
Principal place of activity
18 Homestead Lane, Rd 1, Whitianga, 3591 New Zealand
Previous addresses
Address #1: Suite D, Unit E, 31 Bartley Terrace, Devonport, Auckland, 0744 New Zealand
Registered & physical address used from 11 May 2016 to 04 Jun 2021
Address #2: Suite 1, 33 Victoria Road, Devonport, Auckland, 0744 New Zealand
Physical & registered address used from 21 May 2013 to 11 May 2016
Address #3: Level 7, 85 Fort Street, Auckland New Zealand
Physical & registered address used from 21 Jul 2005 to 21 May 2013
Address #4: 85 Fort Street, Level 2, Auckland
Physical & registered address used from 22 Jun 2004 to 21 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Coleman, Garry Raymond |
Rd 1 Whitianga 3591 New Zealand |
22 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Coleman, Kristine Patricia |
Rd 1 Whitianga 3591 New Zealand |
08 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Christopher Farrar |
Greenhithe Auckland |
22 Jun 2004 - 03 May 2016 |
Garry Raymond Coleman - Director
Appointment date: 22 Jun 2004
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 27 May 2021
Address: Devonport, North Shore City, 0744 New Zealand
Address used since 14 May 2012
Address: Devonport, North Shore City, 0625 New Zealand
Address used since 16 Jun 2020
Christopher Farrar Smith - Director (Inactive)
Appointment date: 22 Jun 2004
Termination date: 19 Mar 2014
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 22 Jun 2004
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