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Forecast 5 Limited

Type: NZ Limited Company (Ltd)
9429035282860
NZBN
1534944
Company Number
Registered
Company Status
088856759
GST Number
No Abn Number
Australian Business Number
M693210
Industry classification code
Accountant
Industry classification description
Current address
485c Rosebank Rd
Avondale
Auckland
Other address (Address For Share Register) used since 16 Jul 2004
82 Pleasant Rd Glen Eden
Avondale
Auckland 0604
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Jun 2018
82 Pleasant Rd Glen Eden
Avondale
Auckland 0604
New Zealand
Registered & physical & service address used since 21 Jun 2018

Forecast 5 Limited was started on 16 Jul 2004 and issued an NZ business number of 9429035282860. This registered LTD company has been managed by 3 directors: Geofrey Alan Nightingale - an active director whose contract began on 16 Jul 2004,
Nin Daymon Loy - an inactive director whose contract began on 16 Jul 2004 and was terminated on 08 Jun 2012,
Peter Athony Sullivan - an inactive director whose contract began on 16 Jul 2004 and was terminated on 08 Jun 2012.
As stated in the BizDb database (updated on 13 Feb 2024), the company uses 4 addresses: 82 Pleasant Rd Glen Eden, Avondale, Auckland, 0604 (delivery address),
82 Pleasant Rd Glen Eden, Avondale, Auckland, 0604 (postal address),
82 Pleasant Rd Glen Eden, Avondale, Auckland, 0604 (office address),
82 Pleasant Rd Glen Eden, Avondale, Auckland, 0604 (registered address) among others.
Until 21 Jun 2018, Forecast 5 Limited had been using 485C Rosebank Rd, Avondale, Auckland as their physical address.
BizDb identified past names for the company: from 15 Nov 2012 to 05 Jun 2017 they were called Navigator Business Software Limited, from 16 Jul 2004 to 15 Nov 2012 they were called Passage Software Limited.
A total of 100000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
K & H Soma Trust (an other) located at Titirangi, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 10% shares (exactly 10000 shares) and includes
Hooper Orthopaedic Limited - located at Christchurch.
The third share allocation (85000 shares, 85%) belongs to 2 entities, namely:
Nightingale, Linda Maria, located at Glen Eden, Auckland (an individual),
Nightingale, Geofrey Alan, located at Glen Eden, Auckland (an individual). Forecast 5 Limited has been categorised as "Accountant" (ANZSIC M693210).

Addresses

Other active addresses

Address #4: 82 Pleasant Rd Glen Eden, Avondale, Auckland, 0604 New Zealand

Delivery & postal & office address used from 07 Jun 2019

Principal place of activity

82 Pleasant Rd Glen Eden, Avondale, Auckland, 0604 New Zealand


Previous address

Address #1: 485c Rosebank Rd, Avondale, Auckland New Zealand

Physical & registered address used from 16 Jul 2004 to 21 Jun 2018

Contact info
64 9 8209960
07 Jun 2019 Phone
geof@forecast5.com
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.forecast5.com
07 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Other (Other) K & H Soma Trust Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 10000
Entity (NZ Limited Company) Hooper Orthopaedic Limited
Shareholder NZBN: 9429037368098
Christchurch
Shares Allocation #3 Number of Shares: 85000
Individual Nightingale, Linda Maria Glen Eden
Auckland
0604
New Zealand
Individual Nightingale, Geofrey Alan Glen Eden
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Robert James Blockhouse Bay
Auckland

New Zealand
Individual Daymon Loy, Nin Parau
Auckland
Individual Sullivan, Peter Athony Rd3
Warkworth
Directors

Geofrey Alan Nightingale - Director

Appointment date: 16 Jul 2004

Address: Glen Eden, Auckland, 0603 New Zealand

Address used since 01 Jun 2020

Address: Glen Eden, Auckland, 0604 New Zealand

Address used since 05 Jul 2012


Nin Daymon Loy - Director (Inactive)

Appointment date: 16 Jul 2004

Termination date: 08 Jun 2012

Address: Parau, Auckland,

Address used since 16 Jul 2004


Peter Athony Sullivan - Director (Inactive)

Appointment date: 16 Jul 2004

Termination date: 08 Jun 2012

Address: Rd3, Warkworth,

Address used since 16 Jul 2004

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