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Forge Nz Limited

Type: NZ Limited Company (Ltd)
9429030605046
NZBN
3904176
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
14 St Marys Road
Saint Marys Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 22 Jun 2022

Forge Nz Limited, a registered company, was incorporated on 29 Jun 2012. 9429030605046 is the number it was issued. "Health service nec" (business classification Q859940) is how the company was categorised. This company has been supervised by 3 directors: Megan Anne Green - an active director whose contract began on 29 Jun 2012,
Megan Anne Perry - an active director whose contract began on 29 Jun 2012,
Graeme Michael Green - an active director whose contract began on 29 Jun 2012.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 14 St Marys Road, Saint Marys Bay, Auckland, 1011 (category: registered, physical).
Forge Nz Limited had been using 17B Pollen Street, Grey Lynn, Grey Lynn, Auckland as their physical address until 22 Jun 2022.
More names used by the company, as we managed to find at BizDb, included: from 29 Jun 2012 to 04 Feb 2014 they were named G2Pt Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

17b Pollen Street, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address: 17b Pollen Street, Grey Lynn, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 30 Jul 2021 to 22 Jun 2022

Address: 5 Browning Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 18 Oct 2017 to 30 Jul 2021

Address: 69 Argyle Street, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 29 Jun 2012 to 18 Oct 2017

Contact info
64 21 885855
09 Nov 2018 Phone
g2pt@me.com
Email
megan@forge.net.nz
14 Jun 2022 Email
No website
Website
www.forge.net.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Green, Graeme Michael Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Perry, Megan Anne Grey Lynn
Auckland
1021
New Zealand
Directors

Megan Anne Green - Director

Appointment date: 29 Jun 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Nov 2018


Megan Anne Perry - Director

Appointment date: 29 Jun 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Nov 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 10 Oct 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 Jun 2012


Graeme Michael Green - Director

Appointment date: 29 Jun 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Nov 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 10 Oct 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 Jun 2012

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