Forde Co 2022 Limited was registered on 02 May 2013 and issued a business number of 9429030244450. This registered LTD company has been supervised by 2 directors: Matthew Luke Forde - an active director whose contract started on 02 May 2013,
Lisa Marie Forde - an inactive director whose contract started on 02 May 2013 and was terminated on 21 Jul 2021.
As stated in the BizDb information (updated on 05 Apr 2024), this company registered 2 addresses: 933 Kopuku Road, Rd 1, Te Kauwhata, 2471 (physical address),
933 Kopuku Road, Rd 1, Te Kauwhata, 2471 (service address),
Unit 2/120 King Street, Pukekohe, 2120 (registered address).
Up to 13 Feb 2020, Forde Co 2022 Limited had been using 2/120 King Street, Pukekohe as their registered address.
BizDb identified past names for this company: from 29 Apr 2013 to 03 Oct 2022 they were named M & L Forde Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Forde, Matthew Luke (a director) located at Rd 1, Pokeno postcode 2471. Forde Co 2022 Limited is classified as "Beef cattle and sheep farming" (business classification A014410).
Previous addresses
Address #1: 2/120 King Street, Pukekohe, 2120 New Zealand
Registered address used from 19 Feb 2018 to 13 Feb 2020
Address #2: 948 Kopuku Road, Rd 1, Te Kauwhata, 2471 New Zealand
Physical address used from 19 Feb 2018 to 18 Feb 2021
Address #3: 1/120 King Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 22 Feb 2016 to 19 Feb 2018
Address #4: 1/116 - 120 King Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 07 Aug 2014 to 22 Feb 2016
Address #5: 1 Wesley Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 02 May 2013 to 07 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Forde, Matthew Luke |
Rd 1 Pokeno 2471 New Zealand |
02 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Forde, Lisa Marie |
Rd 3 Bombay 2579 New Zealand |
02 May 2013 - 23 Jul 2021 |
Matthew Luke Forde - Director
Appointment date: 02 May 2013
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 02 May 2013
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 27 Feb 2020
Lisa Marie Forde - Director (Inactive)
Appointment date: 02 May 2013
Termination date: 21 Jul 2021
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 27 Jan 2021
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 02 May 2013
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 27 Feb 2020
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