Brokerforge Limited was started on 16 Jun 2014 and issued a number of 9429041249949. This registered LTD company has been run by 1 director, named Joshua Brown - an active director whose contract started on 16 Jun 2014.
As stated in our database (updated on 24 Apr 2024), this company filed 1 address: Level 7, 181-183 Willis Street, Anzac House, Level 7, Te Aro, Wellington, Wellington, 6011 (types include: physical, registered).
Up to 17 Aug 2022, Brokerforge Limited had been using 181-183 Willis Street, Anzac House, Level 7, Te Aro, Wellington, Wellington as their registered address.
BizDb found more names used by this company: from 24 Apr 2015 to 28 Oct 2015 they were named Transact Now Limited, from 23 May 2014 to 24 Apr 2015 they were named Spinifex Corporate Solutions Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Brown, Joshua (a director) located at Kilbirnie, Wellington postcode 6022. Brokerforge Limited was classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
181-183 Willis Street, Anzac House, Level 7, Te Aro, Wellington, Wellington, 6011 New Zealand
Previous addresses
Address #1: 181-183 Willis Street, Anzac House, Level 7, Te Aro, Wellington, Wellington, 6011 New Zealand
Registered & physical address used from 31 Jul 2014 to 17 Aug 2022
Address #2: Level 2, 126 Cuba St, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 07 Jul 2014 to 31 Jul 2014
Address #3: 38 Vivian Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 16 Jun 2014 to 07 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Brown, Joshua |
Kilbirnie Wellington 6022 New Zealand |
19 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mebius Exc. Limited Shareholder NZBN: 9429041787915 Company Number: 5719511 |
23 Oct 2015 - 19 Jan 2016 | |
| Director | Brown, Joshua |
Te Aro Wellington 6011 New Zealand |
27 Aug 2014 - 23 Oct 2015 |
| Other | Pls Associates Limited Company Number: 8924733 |
16 Jun 2014 - 27 Aug 2014 | |
| Entity | Mebius Exc. Limited Shareholder NZBN: 9429041787915 Company Number: 5719511 |
23 Oct 2015 - 19 Jan 2016 |
Ultimate Holding Company
Joshua Brown - Director
Appointment date: 16 Jun 2014
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 23 Jul 2014
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 10 Nov 2017
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 01 Mar 2019
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