businesscheck.co.nz / a-z index / f / fo / for / fort
General information

Forte Group Limited

Type: NZ Limited Company (Ltd)
9429032868876
New Zealand Business Number
2103494
Company Number
Registered
Company Status

Forte Group Limited (issued an NZ business identifier of 9429032868876) was registered on 07 Apr 2008. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: physical, service). 37 Colchester Avenue, Glendowie, Auckland had been their registered address, up until 03 May 2011. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Shortland Trustees (321105) Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Morton, Simon (an individual) - located at Wai O Taiki Bay, Auckland. Our database was updated on 26 Apr 2024.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Registered 03 May 2011
33 Coles Crescent, Papakura, Papakura, 2110 Physical & service 18 Oct 2013
Last updated:
Directors
Name and Address Role Period
Simon Morton
Wai O Taiki Bay, Auckland, 1072
Address used since 01 May 2016
Director 07 Apr 2008 - current
Darren Robert Pratley
Glendowie, Auckland, 1071
Address used since 07 Apr 2008
Director 07 Apr 2008 - 31 Mar 2010
Addresses
Previous address Type Period
37 Colchester Avenue, Glendowie, Auckland, 1071 Registered 12 Apr 2011 - 03 May 2011
37 Colchester Avenue, Glendowie, Auckland, 1071 Physical 12 Apr 2011 - 18 Oct 2013
37 Colchester Ave, Glendowie, Auckland Physical & registered 07 Apr 2008 - 12 Apr 2011
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
18 May 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shortland Trustees (321105) Limited
Shareholder NZBN: 9429030404649
Entity (NZ Limited Company) 		Auckland
1010 		21 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morton, Simon
Individual 		Wai O Taiki Bay
Auckland
1072 		07 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Pratley, Darren Robert
Individual 		Glendowie, Auckland
 07 Apr 2008 - 07 Apr 2008
Morton, Graham
Individual 		Glendowie
Auckland
1071 		04 Apr 2011 - 21 Nov 2013
De Villiers, Inge
Individual 		Glendowie
Auckland
1071 		04 Apr 2011 - 21 Nov 2013
Location
Companies nearby
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
NZ Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent