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Forest Financial Services Limited

Type: NZ Limited Company (Ltd)
9429038210549
NZBN
832436
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
2 Kings Road
Panmure
Auckland 1072
New Zealand
Physical & service address used since 02 Jul 2013
2 Kings Road
Panmure
Auckland 1072
New Zealand
Registered address used since 19 Jun 2014
P O Box 217136
Botany Junction
Auckland 2164
New Zealand
Postal address used since 19 Jun 2019

Forest Financial Services Limited, a registered company, was started on 01 Nov 1996. 9429038210549 is the NZ business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company has been categorised. This company has been run by 2 directors: Elizabeth Anne Payne - an active director whose contract began on 01 Nov 1996,
Ellis Owen Payne - an active director whose contract began on 01 Nov 1996.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: P O Box 217136, Botany Junction, Auckland, 2164 (type: postal, delivery).
Forest Financial Services Limited had been using 2 Kings Road, Panmure, Auckland as their registered address up to 19 Jun 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 2 Kings Road, Panmure, Auckland, 1072 New Zealand

Delivery address used from 19 Jun 2019

Principal place of activity

9a Wilbur Place, Pakuranga Heights, Auckland, 2010 New Zealand


Previous addresses

Address #1: 2 Kings Road, Panmure, Auckland, 1072 New Zealand

Registered address used from 02 Jul 2013 to 19 Jun 2014

Address #2: 5/8 Laidlaw Way, East Tamaki, Auckland, 2016 New Zealand

Registered & physical address used from 04 Jul 2012 to 02 Jul 2013

Address #3: 1 Domain Road, Panmure, Auckland New Zealand

Registered address used from 12 Apr 2000 to 04 Jul 2012

Address #4: 1 Domain Road, Panmure, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #5: 1 Domain Road, Panmure, Auckland New Zealand

Physical address used from 01 Nov 1996 to 04 Jul 2012

Contact info
64 09 5760079
24 Jun 2020 Phone
forestfinancial@xtra.co.nz
19 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Payne, Ellis Owen Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Payne, Elizabeth Anne Pakuranga
Auckland
2010
New Zealand
Directors

Elizabeth Anne Payne - Director

Appointment date: 01 Nov 1996

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 29 Jun 2006


Ellis Owen Payne - Director

Appointment date: 01 Nov 1996

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 29 Jun 2006

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