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Bs Forward Limited

Type: Nz Limited Company (Ltd)
9429030455306
NZBN
4093358
Company Number
Registered
Company Status
L671240
Industry classification code
L671240 Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical address used since 12 Dec 2018

Bs Forward Limited, a registered company, was launched on 02 Nov 2012. 9429030455306 is the number it was issued. "L671240 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 21 Apr 2019, our database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: registered, physical).
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).

Addresses

Previous address

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 02 Nov 2012 to 12 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 04 Dec 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Lauren Murrell Smith R D 1
Pokeno
2471
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Bradford Lenard Smith R D 1
Pokeno
2471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lynley Maria Smith Rd 1
Pokeno
2471
New Zealand
Individual Alan Grant Lenard Smith Rd 1
Pokeno
2471
New Zealand
Directors

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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