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Fortis Construction Group Limited

Type: NZ Limited Company (Ltd)
9429037161736
NZBN
1060350
Company Number
Registered
Company Status
Current address
Level 1,153 High Street
Christchurch Central
Christchurch 8011
New Zealand
Registered address used since 11 Oct 2019
Level 1,153 High Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & service address used since 27 Oct 2021

Fortis Construction Group Limited was launched on 18 Aug 2000 and issued a number of 9429037161736. This registered LTD company has been managed by 4 directors: Ernest Fredrick Michael Duval - an active director whose contract began on 31 Mar 2021,
Llewelyn Philip Duval - an inactive director whose contract began on 10 Oct 2014 and was terminated on 31 Mar 2021,
Murray Ian Withers - an inactive director whose contract began on 21 Aug 2000 and was terminated on 05 Feb 2015,
Ernest Frederick Du Val - an inactive director whose contract began on 21 Aug 2000 and was terminated on 13 Dec 2012.
As stated in BizDb's database (updated on 08 May 2024), the company filed 1 address: Level 1,153 High Street, Christchurch Central, Christchurch, 8011 (category: physical, service).
Up until 27 Oct 2021, Fortis Construction Group Limited had been using Level 1, 334 Lincoln Rd, Addington, Christchurch as their physical address.
BizDb found old names used by the company: from 18 Aug 2000 to 17 Dec 2015 they were named Nouveau Pacifica Holdings Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Fortis Group Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.

Addresses

Previous addresses

Address #1: Level 1, 334 Lincoln Rd, Addington, Christchurch, 8011 New Zealand

Physical address used from 25 Feb 2015 to 27 Oct 2021

Address #2: Level 1, 334 Lincoln Rd, Addington, Christchurch, 8011 New Zealand

Registered address used from 25 Feb 2015 to 11 Oct 2019

Address #3: 287 Barrington Street, Spreydon, Christchurch, 8024 New Zealand

Physical & registered address used from 03 Nov 2014 to 25 Feb 2015

Address #4: 165 Harewood Road, Christchurch, 8041 New Zealand

Physical & registered address used from 21 Dec 2012 to 03 Nov 2014

Address #5: 148 Manchester Street, Christchurch New Zealand

Physical address used from 22 Aug 2000 to 21 Dec 2012

Address #6: 148 Manchester Street, Christchurch New Zealand

Registered address used from 18 Aug 2000 to 21 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Fortis Group Holdings Limited
Shareholder NZBN: 9429038252099
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stayrod Trustees (rata) Limited
Shareholder NZBN: 9429041558751
Company Number: 5551265
Individual Withers, Murray Ian Christchurch
8051
New Zealand
Individual Du Val, Llewelyn Phillip Merivale
Christchurch 8014

New Zealand
Entity Stayrod Trustees (rata) Limited
Shareholder NZBN: 9429041558751
Company Number: 5551265
Directors

Ernest Fredrick Michael Duval - Director

Appointment date: 31 Mar 2021

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 31 Mar 2021


Llewelyn Philip Duval - Director (Inactive)

Appointment date: 10 Oct 2014

Termination date: 31 Mar 2021

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 05 Oct 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 10 Oct 2014


Murray Ian Withers - Director (Inactive)

Appointment date: 21 Aug 2000

Termination date: 05 Feb 2015

Address: Christchurch, Christchurch, 8061 New Zealand

Address used since 01 Oct 2013


Ernest Frederick Du Val - Director (Inactive)

Appointment date: 21 Aug 2000

Termination date: 13 Dec 2012

Address: Christchurch, 8022 New Zealand

Address used since 21 Aug 2000

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