Bs Forward Limited, a registered company, was launched on 02 Nov 2012. 9429030455306 is the number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is categorised. The company has been managed by 4 directors: Lynley Maria Smith - an active director whose contract started on 02 Nov 2012,
Lauren Murrell Smith - an active director whose contract started on 21 Mar 2018,
Bradford Lenard Smith - an active director whose contract started on 21 Mar 2018,
Alan Grant Lenard Smith - an inactive director whose contract started on 02 Nov 2012 and was terminated on 21 Mar 2018.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: physical, registered).
Bs Forward Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up until 12 Dec 2018.
Old names used by this company, as we established at BizDb, included: from 02 Nov 2012 to 25 Feb 2019 they were named Rbl Smith Limited.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (66.67 per cent).
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 02 Nov 2012 to 12 Dec 2018
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Smith, Lauren Murrell |
R D 1 Pokeno 2471 New Zealand |
17 May 2018 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Director | Smith, Bradford Lenard |
R D 1 Pokeno 2471 New Zealand |
17 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Alan Grant Lenard |
Rd 1 Pokeno 2471 New Zealand |
02 Nov 2012 - 17 May 2018 |
| Director | Smith, Lynley Maria |
Rd 1 Pokeno 2471 New Zealand |
02 Nov 2012 - 17 May 2018 |
Lynley Maria Smith - Director
Appointment date: 02 Nov 2012
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 02 Nov 2012
Lauren Murrell Smith - Director
Appointment date: 21 Mar 2018
Address: R D 1, Pokeno, 2471 New Zealand
Address used since 21 Mar 2018
Bradford Lenard Smith - Director
Appointment date: 21 Mar 2018
Address: R D 1, Pokeno, 2471 New Zealand
Address used since 21 Mar 2018
Alan Grant Lenard Smith - Director (Inactive)
Appointment date: 02 Nov 2012
Termination date: 21 Mar 2018
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 02 Nov 2012
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