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Forsgren Nz Limited

Type: NZ Limited Company (Ltd)
9429031740746
NZBN
2371251
Company Number
Registered
Company Status
Current address
540 South Titirangi Road
Titirangi
Auckland 0604
New Zealand
Physical & registered & service address used since 23 Mar 2015
Po Box 60695
Titirangi
Auckland 0642
New Zealand
Postal address used since 13 Mar 2023

Forsgren Nz Limited, a registered company, was started on 22 Dec 2009. 9429031740746 is the NZBN it was issued. This company has been supervised by 3 directors: Henry Barry Forsgren - an active director whose contract began on 22 Dec 2009,
Anders Hugo Forsgren - an inactive director whose contract began on 22 Dec 2009 and was terminated on 01 Jul 2014,
Michael Niko Jones - an inactive director whose contract began on 22 Dec 2009 and was terminated on 10 Jun 2014.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: Po Box 60695, Titirangi, Auckland, 0642 (types include: postal, registered).
Forsgren Nz Limited had been using 536 South Titirangi Road, Titirangi, Auckland as their registered address until 23 Mar 2015.
A total of 5000 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 250 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1500 shares (30%). Finally there is the 3rd share allotment (250 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 536 South Titirangi Road, Titirangi, Auckland New Zealand

Registered & physical address used from 05 May 2010 to 23 Mar 2015

Address #2: 536 South Titirangi Road, Auckland

Registered & physical address used from 22 Dec 2009 to 05 May 2010

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Jones, Michael Niko Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Forsgren, Leone Bertha Nuu'uli Village
96799
American Samoa
Shares Allocation #3 Number of Shares: 250
Individual Jones, Malienafau Olive Titirangi
Auckland
0604
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Forsgren, Aaron Fredrick Nuu'uli Village
96799
American Samoa
Shares Allocation #5 Number of Shares: 1000
Individual Forsgren, Anders Hugo Nuu'uli Village
96799
American Samoa
Shares Allocation #6 Number of Shares: 1500
Individual Forsgren, Henry Barry Titirangi
Auckland
0604
New Zealand
Directors

Henry Barry Forsgren - Director

Appointment date: 22 Dec 2009

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 26 Mar 2014


Anders Hugo Forsgren - Director (Inactive)

Appointment date: 22 Dec 2009

Termination date: 01 Jul 2014

Address: Nuu'uli Village, 96799 American Samoa

Address used since 23 Mar 2011


Michael Niko Jones - Director (Inactive)

Appointment date: 22 Dec 2009

Termination date: 10 Jun 2014

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 23 Mar 2011

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