Forge Fasteners Limited, a registered company, was launched on 14 Jun 2016. 9429042406181 is the NZ business identifier it was issued. "Industrial machinery or equipment wholesaling nec" (ANZSIC F341930) is how the company is classified. The company has been managed by 2 directors: Todd Cameron Leslie - an active director whose contract began on 14 Jun 2016,
Dallas Troy Bright - an active director whose contract began on 29 May 2018.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 151D Unit E Marua Road, Mt Wellington, Auckland, 1061 (type: office, delivery).
A total of 1000 shares are issued to 9 shareholders (5 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allotment (249 shares 24.9 per cent) made up of 3 entities.
Principal place of activity
151d Unit E Marua Road, Mt Wellington, Auckland, 1061 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Viking Investments Limited Shareholder NZBN: 9429037816254 |
Manly Whangaparaoa 0930 New Zealand |
14 Jun 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bright, Dallas Troy |
Ponsonby Auckland 1011 New Zealand |
05 Jun 2018 - |
Shares Allocation #3 Number of Shares: 249 | |||
Individual | Bright, Andrea Louise |
Ponsonby Auckland 1011 New Zealand |
05 Jun 2018 - |
Individual | Bright, Dallas Troy |
Ponsonby Auckland 1011 New Zealand |
05 Jun 2018 - |
Individual | Young, Christopher David Lionel |
Ponsonby Auckland 1011 New Zealand |
05 Jun 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Bright, Andrea Louise |
Ponsonby Auckland 1011 New Zealand |
05 Jun 2018 - |
Shares Allocation #5 Number of Shares: 249 | |||
Individual | Bright, Andrea Louise |
Ponsonby Auckland 1011 New Zealand |
05 Jun 2018 - |
Individual | Bright, Dallas Troy |
Ponsonby Auckland 1011 New Zealand |
05 Jun 2018 - |
Individual | Young, Christopher David Lionel |
Ponsonby Auckland 1011 New Zealand |
05 Jun 2018 - |
Ultimate Holding Company
Todd Cameron Leslie - Director
Appointment date: 14 Jun 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 14 Jun 2016
Dallas Troy Bright - Director
Appointment date: 29 May 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 29 May 2018
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