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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hutchings, Emma Julie |
Richmond Richmond 7020 New Zealand |
11 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Boyle, Lachlan Noel |
Richmond Richmond 7020 New Zealand |
11 Mar 2015 - |
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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