Forever Architecture Limited was incorporated on 04 Dec 2002 and issued an NZBN of 9429036214587. This registered LTD company has been supervised by 2 directors: Jeannie Lyn Egbers - an active director whose contract began on 04 Dec 2002,
Adrian Matthew Henry Egbers - an active director whose contract began on 04 Dec 2002.
According to our information (updated on 15 May 2024), the company registered 1 address: 1 Princes Street, Paeroa, 3600 (types include: physical, registered).
Up until 23 Nov 2009, Forever Architecture Limited had been using 5 Princes Street, Paeroa as their physical address.
BizDb found previous aliases for the company: from 04 Dec 2002 to 21 Jan 2009 they were called Adr Concepts Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Egbers, Adrian Matthew Henry (an individual) located at Rd 1, Taupo postcode 3377.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Egbers, Jeannie Lyn - located at Rd 1, Taupo.
Previous addresses
Address: 5 Princes Street, Paeroa
Physical & registered address used from 16 Apr 2004 to 23 Nov 2009
Address: 25 Willoughby Street, Paeroa
Registered & physical address used from 04 Dec 2002 to 16 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Egbers, Adrian Matthew Henry |
Rd 1 Taupo 3377 New Zealand |
04 Dec 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Egbers, Jeannie Lyn |
Rd 1 Taupo 3377 New Zealand |
04 Dec 2002 - |
Jeannie Lyn Egbers - Director
Appointment date: 04 Dec 2002
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 22 May 2020
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 01 Mar 2015
Adrian Matthew Henry Egbers - Director
Appointment date: 04 Dec 2002
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 22 May 2020
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 01 Mar 2015
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