Forrest Homes Limited, a registered company, was incorporated on 19 Aug 2003. 9429035841760 is the number it was issued. The company has been managed by 2 directors: Antoinette Margaret Forrest - an active director whose contract started on 19 Aug 2003,
Bruce Davie Forrest - an active director whose contract started on 19 Aug 2003.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 13 Maraetai Heights Road, Maraetai, Auckland, 2018 (category: registered, physical).
Forrest Homes Limited had been using 13 Maraetai School Road, Maraetai, Auckland as their physical address up until 03 May 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 13 Maraetai School Road, Maraetai, Auckland, 2018 New Zealand
Physical & registered address used from 06 Jun 2018 to 03 May 2019
Address: 58 Colwill Road, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 19 Jun 2013 to 06 Jun 2018
Address: Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 09 Aug 2011 to 19 Jun 2013
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 03 Sep 2010 to 09 Aug 2011
Address: Streetsmart Group, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland New Zealand
Registered address used from 04 Sep 2009 to 03 Sep 2010
Address: Streetsmart Group, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand
Physical address used from 04 Sep 2009 to 03 Sep 2010
Address: Streetsmart Accountants, Level 4, James & Wells Tower, 56 Cawley Street, Auckland
Physical & registered address used from 21 Oct 2005 to 04 Sep 2009
Address: 103 Melanesia Road, Kohimarama, Auckland
Registered & physical address used from 19 Aug 2003 to 21 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Forrest, Antoinette Margaret |
Maraetai Auckland 2018 New Zealand |
19 Aug 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Forrest, Bruce Davie |
Maraetai Auckland 2018 New Zealand |
19 Aug 2003 - |
Antoinette Margaret Forrest - Director
Appointment date: 19 Aug 2003
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Aug 2016
Bruce Davie Forrest - Director
Appointment date: 19 Aug 2003
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Aug 2016
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