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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Fortis Group Holdings Limited Shareholder NZBN: 9429038252099 |
Christchurch Central Christchurch 8011 New Zealand |
29 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Stayrod Trustees (rata) Limited Shareholder NZBN: 9429041558751 Company Number: 5551265 |
17 Feb 2015 - 29 Oct 2015 | |
Individual | Withers, Murray Ian |
Christchurch 8051 New Zealand |
18 Aug 2000 - 23 Oct 2014 |
Individual | Du Val, Llewelyn Phillip |
Merivale Christchurch 8014 New Zealand |
18 Aug 2000 - 29 Oct 2015 |
Entity | Stayrod Trustees (rata) Limited Shareholder NZBN: 9429041558751 Company Number: 5551265 |
17 Feb 2015 - 29 Oct 2015 |
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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