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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Green, Graeme Michael |
Grey Lynn Auckland 1021 New Zealand |
29 Jun 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Perry, Megan Anne |
Grey Lynn Auckland 1021 New Zealand |
29 Jun 2012 - |
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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