Forte Accounting Systems Limited was incorporated on 09 Dec 1998 and issued a business number of 9429037717513. The registered LTD company has been supervised by 3 directors: Jeanette Mareta Tracy - an active director whose contract started on 16 Jan 2001,
Adam Kayne Holland - an active director whose contract started on 02 Mar 2004,
Adam Kayne Holland - an inactive director whose contract started on 09 Dec 1998 and was terminated on 16 Jan 2001.
According to our information (last updated on 27 Mar 2024), this company uses 1 address: 40 Stranraer Crescent, Wattle Downs, Auckland, 2103 (category: physical, service).
Up to 16 Sep 2021, Forte Accounting Systems Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address.
BizDb found more names for this company: from 09 Dec 1998 to 18 Dec 2001 they were named International Business Consultants Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Tracy, Jeannette Mareta (an individual) located at Wattle Downs, Auckland postcode 2103.
Previous addresses
Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 05 Feb 2018 to 16 Sep 2021
Address: Building E, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 27 Sep 2012 to 05 Feb 2018
Address: 320 Ti Rakau Dr, East Tamaki, Auckland New Zealand
Physical & registered address used from 22 Nov 2007 to 27 Sep 2012
Address: Room 3, 1st Floor, Econo Built Building, 152 Great South Road, Takanini, Auckland
Registered address used from 12 Apr 2000 to 22 Nov 2007
Address: Room 3, 1st Floor, Econo Built Building, 152 Great South Road, Takanini, Auckland
Physical address used from 10 Dec 1998 to 22 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Tracy, Jeannette Mareta |
Wattle Downs Auckland 2103 New Zealand |
09 Dec 1998 - |
Jeanette Mareta Tracy - Director
Appointment date: 16 Jan 2001
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 13 Aug 2007
Adam Kayne Holland - Director
Appointment date: 02 Mar 2004
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 13 Aug 2007
Adam Kayne Holland - Director (Inactive)
Appointment date: 09 Dec 1998
Termination date: 16 Jan 2001
Address: Manurewa, Auckland,
Address used since 09 Dec 1998
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