Forge Media Limited, a registered company, was incorporated on 22 May 1989. 9429039322937 is the NZ business number it was issued. The company has been managed by 7 directors: Christopher Paul Due - an active director whose contract began on 07 Dec 2007,
Paul Glyn Dennis - an inactive director whose contract began on 07 Dec 2007 and was terminated on 31 Oct 2023,
Murray John Willis - an inactive director whose contract began on 07 Dec 2007 and was terminated on 21 Jun 2011,
Allan Leslie Morton - an inactive director whose contract began on 31 Jul 1989 and was terminated on 07 Dec 2007,
Christopher Paul Due - an inactive director whose contract began on 05 Apr 2000 and was terminated on 28 Sep 2006.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 4 addresses this company registered, namely: 72 Dominion Road, Mount Eden, Auckland, 1024 (physical address),
72 Dominion Road, Mount Eden, Auckland, 1024 (service address),
72 Dominion Road, Mount Eden, Auckland, 1024 (registered address),
Po Box 41084, Mount Roskill, Auckland, 1440 (postal address) among others.
Forge Media Limited had been using Suite 9, Level 1, 317-319 New North Road, Kingsland, Auckland as their physical address until 14 Feb 2022.
Past names used by this company, as we identified at BizDb, included: from 12 Jul 2004 to 05 Aug 2010 they were called Media Technology Limited, from 05 Mar 1996 to 12 Jul 2004 they were called Software Images Limited and from 04 Oct 1989 to 05 Mar 1996 they were called Doctor Disk Limited.
A total of 730000 shares are allotted to 2 shareholders (2 groups). The first group consists of 200000 shares (27.4 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 530000 shares (72.6 per cent).
Other active addresses
Address #4: 72 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Physical & service & registered address used from 14 Feb 2022
Principal place of activity
Suite 3, Level 2, 72 Dominion Road, Mt Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Suite 9, Level 1, 317-319 New North Road, Kingsland, Auckland, 1021 New Zealand
Physical & registered address used from 15 Feb 2018 to 14 Feb 2022
Address #2: Suite 6, Level 1, 317-319 New North Road, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 06 Apr 2016 to 15 Feb 2018
Address #3: 12 Aitken Terrace, Kingsland, Auckland, 1021 New Zealand
Physical address used from 26 Feb 2014 to 06 Apr 2016
Address #4: 12 Aitken Terrace, Kingsland, Auckland, 1021 New Zealand
Registered address used from 28 Mar 2013 to 06 Apr 2016
Address #5: 17 - 21 Maidstone Street, Ponsonby, Auckland New Zealand
Registered address used from 16 Apr 2004 to 28 Mar 2013
Address #6: 17-21 Maidstone St, Ponsonby, Auckland New Zealand
Physical address used from 16 Apr 2004 to 26 Feb 2014
Address #7: 22 Sylvan Park Avenue, Milford, Auckland
Physical address used from 26 Jul 2001 to 26 Jul 2001
Address #8: 17-21 Mairstone Street, Ponsonby, Auckland
Physical address used from 26 Jul 2001 to 16 Apr 2004
Address #9: 22 Sylvan Park Avenue, Milford, Auckland
Registered address used from 26 Jul 2001 to 16 Apr 2004
Address #10: 16th Floor, Southpac Tower, Cnr Queen & Customs Sts, Auckland
Registered address used from 30 Mar 1993 to 26 Jul 2001
Basic Financial info
Total number of Shares: 730000
Annual return filing month: February
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Media Technology Group Limited Shareholder NZBN: 9429039636683 |
Mt Eden Auckland 1024 New Zealand |
20 Mar 2013 - |
Shares Allocation #2 Number of Shares: 530000 | |||
Entity (NZ Limited Company) | Media Technology Group Limited Shareholder NZBN: 9429039636683 |
Mt Eden Auckland 1024 New Zealand |
20 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Forge Media Group Limited Shareholder NZBN: 9429039636683 Company Number: 335604 |
22 May 1989 - 20 Mar 2013 | |
Entity | Forge Media Group Limited Shareholder NZBN: 9429039636683 Company Number: 335604 |
22 May 1989 - 20 Mar 2013 | |
Entity | Forge Media Group Limited Shareholder NZBN: 9429039636683 Company Number: 335604 |
22 May 1989 - 20 Mar 2013 |
Ultimate Holding Company
Christopher Paul Due - Director
Appointment date: 07 Dec 2007
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 03 Feb 2022
Address: Auckland, 1101 New Zealand
Address used since 02 Oct 2012
Paul Glyn Dennis - Director (Inactive)
Appointment date: 07 Dec 2007
Termination date: 31 Oct 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Dec 2007
Murray John Willis - Director (Inactive)
Appointment date: 07 Dec 2007
Termination date: 21 Jun 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Dec 2007
Allan Leslie Morton - Director (Inactive)
Appointment date: 31 Jul 1989
Termination date: 07 Dec 2007
Address: The Sovereign Islands, Queensland 4216, Australia,
Address used since 11 Feb 2004
Christopher Paul Due - Director (Inactive)
Appointment date: 05 Apr 2000
Termination date: 28 Sep 2006
Address: Newmarket, Auckland,
Address used since 01 Aug 2003
Susan Derisley Seddon - Director (Inactive)
Appointment date: 31 Jul 1989
Termination date: 31 Mar 2004
Address: The Sovereign Islands, Queensland 4216, Australia,
Address used since 11 Feb 2004
Guy Weller - Director (Inactive)
Appointment date: 31 Jul 1989
Termination date: 31 Mar 1993
Address: East Perth, Australia,
Address used since 31 Jul 1989
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