Forge Creative Limited was registered on 15 Jan 2013 and issued an NZ business identifier of 9429030383593. The registered LTD company has been run by 4 directors: Christopher Paul Due - an active director whose contract started on 15 Jan 2013,
Roger Mcsaveney - an active director whose contract started on 28 Jan 2023,
Jeremy William Barron - an active director whose contract started on 16 Jan 2024,
Paul Glynn Dennis - an inactive director whose contract started on 15 Jan 2013 and was terminated on 28 Jul 2023.
As stated in BizDb's data (last updated on 07 Apr 2024), this company filed 1 address: Suite 3, 72 Dominion Road, Mount Eden, Auckland, 1024 (type: postal, office).
Until 22 Feb 2022, Forge Creative Limited had been using 317-319 New North Road, Kingsland, Auckland as their physical address.
BizDb identified past names used by this company: from 02 May 2013 to 31 Mar 2016 they were named Forge Online Limited, from 14 Jan 2013 to 02 May 2013 they were named Forge Digital Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 750 shares are held by 1 entity, namely:
Forge Media Limited (an entity) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Cadre Investments Limited - located at Auckland. Forge Creative Limited is classified as "Marketing consultancy service" (business classification M696252).
Principal place of activity
Suite 3, 72 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 317-319 New North Road, Kingsland, Auckland, 1021 New Zealand
Physical & registered address used from 08 Apr 2016 to 22 Feb 2022
Address #2: 12 Aitken Terrace, Kingsland, Auckland, 1021 New Zealand
Physical & registered address used from 03 Sep 2014 to 08 Apr 2016
Address #3: 17-21 Maidstone Street, Auckland, 1144 New Zealand
Registered & physical address used from 15 Jan 2013 to 03 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Entity (NZ Limited Company) | Forge Media Limited Shareholder NZBN: 9429039322937 |
Mount Eden Auckland 1024 New Zealand |
15 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Cadre Investments Limited Shareholder NZBN: 9429038827327 |
Auckland 1011 New Zealand |
26 Aug 2014 - |
Ultimate Holding Company
Christopher Paul Due - Director
Appointment date: 15 Jan 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 02 Nov 2015
Roger Mcsaveney - Director
Appointment date: 28 Jan 2023
Address: Rd 1, Maramarua, 2471 New Zealand
Address used since 28 Jan 2023
Jeremy William Barron - Director
Appointment date: 16 Jan 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jan 2024
Paul Glynn Dennis - Director (Inactive)
Appointment date: 15 Jan 2013
Termination date: 28 Jul 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 15 Jan 2013
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