General information
Fortis Group Holdings Limited
Type: NZ Limited Company (Ltd)9429038252099
New Zealand Business Number
823491
Company Number
Registered
Company Status
Fortis Group Holdings Limited (issued an NZBN of 9429038252099) was registered on 24 Sep 1996. 2 addresses are in use by the company: 153 High Street, Christchurch Central, Christchurch, 8011 (type: physical, service). 334 Lincoln Road, Addington, Christchurch had been their registered address, up until 15 Nov 2019. Fortis Group Holdings Limited used other aliases, namely: Highbrook Holdings Limited from 24 Sep 1996 to 24 Aug 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Duval, Ernest Fredrick Michael (a director) located at Hillsborough, Christchurch postcode 8022. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 153 High Street, Christchurch Central, Christchurch, 8011 | Registered | 15 Nov 2019 |
| 153 High Street, Christchurch Central, Christchurch, 8011 | Physical & service | 11 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ernest Fredrick Michael Duval
Hillsborough, Christchurch, 8022
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Llewelyn Phillip Du Val
Mount Pleasant, Christchurch, 8081
Address used since 05 Nov 2018
Merivale, Christchurch, 8014
Address used since 04 Feb 2015 |
Director | 04 Feb 2015 - 31 Mar 2021 |
|
Murray Ian Withers
Casebrook, Christchurch, 8051
Address used since 27 Nov 2012 |
Director | 24 Sep 1996 - 04 Feb 2015 |
|
Ernest Frederick Michael Duval
Christchurch,
Address used since 01 Nov 2013 |
Director | 24 Sep 1996 - 09 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 334 Lincoln Road, Addington, Christchurch, 8024 | Registered | 03 Jun 2015 - 15 Nov 2019 |
| 334 Lincoln Road, Addington, Christchurch, 8024 | Physical | 03 Jun 2015 - 11 Nov 2020 |
| 165 Harewood Road, Papanui, Christchurch, 8053 | Physical & registered | 05 Dec 2012 - 03 Jun 2015 |
| 148 Manchester Street, Christchurch | Physical | 11 Nov 2002 - 05 Dec 2012 |
| First Floor, 148 Manchester Street, Christchurch | Registered | 11 Nov 2002 - 05 Dec 2012 |
| Papprill Hadfield & Aldous, 79-83 Hereford Street, Christchurch | Registered & physical | 09 Sep 2002 - 11 Nov 2002 |
| 211 Gloucester Street, Christchurch | Registered | 11 Apr 2000 - 09 Sep 2002 |
| 148 Manchester Street, Christchurch | Physical | 25 Sep 1996 - 09 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Duval, Ernest Fredrick Michael Director |
Hillsborough Christchurch 8022 |
22 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Du Val, Llewelyn Phillip Individual |
Mount Pleasant Christchurch 8081 |
24 Sep 1996 - 22 Nov 2023 |
|
Withers, Murray Ian Individual |
Casebrook Christchurch 8051 |
24 Sep 1996 - 25 May 2015 |
|
Stayrod Trustees (rata) Limited Shareholder NZBN: 9429041558751 Company Number: 5551265 Entity |
25 May 2015 - 29 Oct 2015 | |
|
Stayrod Trustees (rata) Limited Shareholder NZBN: 9429041558751 Company Number: 5551265 Entity |
25 May 2015 - 29 Oct 2015 |
Location
Companies nearby
 |
Pataka Trust 332 Lincoln Road |
|
Levide Capital Limited 335 Lincoln Road |
|
Build Master Homes Limited 335 Lincoln Road |
|
Capital Investment Planning Limited 335 Lincoln Road |
|
Fudge Limited 335 Lincoln Road |
|
Wigram Close Investments Limited 335 Lincoln Road |