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Forward Financial Trading Limited

Type: NZ Limited Company (Ltd)
9429030497825
NZBN
4033938
Company Number
Removed
Company Status
K641950
Industry classification code
Share Registry Operation
Industry classification description
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Mar 2020

Forward Financial Trading Limited was launched on 27 Sep 2012 and issued a New Zealand Business Number of 9429030497825. This removed LTD company has been managed by 2 directors: Philip Anthony Cotton - an active director whose contract began on 27 Sep 2012,
Darren John Wallbank - an active director whose contract began on 27 Sep 2012.
According to BizDb's data (updated on 12 Jun 2023), this company registered 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical).
Up until 12 Mar 2020, Forward Financial Trading Limited had been using 165 Target Road, Wairau Valley, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Looking Up Investments Limited (an entity) located at Rosedale, Auckland postcode 0632. Forward Financial Trading Limited is categorised as "Share registry operation" (ANZSIC K641950).

Addresses

Previous addresses

Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 23 Sep 2016 to 12 Mar 2020

Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 23 May 2013 to 23 Sep 2016

Address: Building 1, Unit A, Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 22 May 2013 to 23 May 2013

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 27 Sep 2012 to 22 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Looking Up Investments Limited
Shareholder NZBN: 9429030499850
Rosedale
Auckland
0632
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Looking Up Investments Limited
Name
Ltd
Type
4031178
Ultimate Holding Company Number
NZ
Country of origin
165 Target Road
Wairau Valley
Auckland 0627
New Zealand
Address
Directors

Philip Anthony Cotton - Director

Appointment date: 27 Sep 2012

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 14 Dec 2012


Darren John Wallbank - Director

Appointment date: 27 Sep 2012

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 16 Sep 2016

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 08 Feb 2018

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