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Forever Architecture Limited

Type: NZ Limited Company (Ltd)
9429036214587
NZBN
1261165
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Physical & registered & service address used since 23 Nov 2009

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Egbers, Adrian Matthew Henry Rd 1
Taupo
3377
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Egbers, Jeannie Lyn Rd 1
Taupo
3377
New Zealand
Directors

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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