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Fwd Thinking Limited

Type: NZ Limited Company (Ltd)
9429041648858
NZBN
5628746
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
3 Iti Lane
Richmond
Richmond 7020
New Zealand
Service & physical address used since 22 May 2017
3 Iti Lane
Richmond
Richmond 7020
New Zealand
Registered address used since 26 May 2017

Fwd Thinking Limited was registered on 11 Mar 2015 and issued an NZ business number of 9429041648858. The registered LTD company has been run by 3 directors: Lachlan Noel Boyle - an active director whose contract began on 11 Mar 2015,
Emma Julie Boyle - an active director whose contract began on 11 Mar 2015,
Emma Julie Hutchings - an active director whose contract began on 11 Mar 2015.
As stated in BizDb's database (last updated on 03 Apr 2024), the company uses 1 address: 3 Iti Lane, Richmond, Richmond, 7020 (category: registered, physical).
Until 22 May 2017, Fwd Thinking Limited had been using 32 Fisher-Point Drive, Auckland Central, Auckland as their physical address.
BizDb found previous aliases used by the company: from 10 Mar 2015 to 28 Nov 2020 they were called The Run Company Limited.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hutchings, Emma Julie (a director) located at Richmond, Richmond postcode 7020.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Boyle, Lachlan Noel - located at Richmond, Richmond. Fwd Thinking Limited is categorised as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

3 Iti Lane, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address #1: 32 Fisher-point Drive, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 11 Mar 2015 to 22 May 2017

Address #2: 32 Fisher-point Drive, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 11 Mar 2015 to 26 May 2017

Contact info
64 21 02068666
Phone
emma.hutchings@gmail.com
Email
No website
Website
www.fwdthinking.co.nz
16 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 01 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Hutchings, Emma Julie Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Boyle, Lachlan Noel Richmond
Richmond
7020
New Zealand
Directors

Lachlan Noel Boyle - Director

Appointment date: 11 Mar 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Mar 2015

Address: Richmond, Richmond, 7020 New Zealand

Address used since 11 Mar 2015


Emma Julie Boyle - Director

Appointment date: 11 Mar 2015

Address: Richmond, Richmond, 7020 New Zealand

Address used since 11 Mar 2015


Emma Julie Hutchings - Director

Appointment date: 11 Mar 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Mar 2015

Address: Richmond, Richmond, 7020 New Zealand

Address used since 11 Mar 2015

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