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Forbes Audit And Accounting Limited

Type: NZ Limited Company (Ltd)
9429032534962
NZBN
2178570
Company Number
Registered
Company Status
100852233
GST Number
Current address
Level 1, 86 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 11 Oct 2022

Forbes Audit and Accounting Limited was registered on 07 Oct 2008 and issued an NZ business identifier of 9429032534962. This registered LTD company has been managed by 1 director, named Cynthia Forbes - an active director whose contract began on 07 Oct 2008.
As stated in BizDb's data (updated on 02 Apr 2024), the company filed 1 address: Level 1, 86 Parnell Road, Parnell, Auckland, 1052 (type: physical, service).
Until 11 Oct 2022, Forbes Audit and Accounting Limited had been using Level 3, 86 Parnell Road, Parnell, Auckland as their physical address.
BizDb identified past names used by the company: from 07 Oct 2008 to 07 Oct 2008 they were named C J & C A Bray Investments Limited, from 07 Oct 2008 to 23 Feb 2018 they were named Forbes Accounting Limited.
A total of 25000 shares are issued to 2 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Forbes, Cynthia (an individual) located at Kohimarama, Auckland postcode 1071.
The 2nd group consists of 3 shareholders, holds 100% shares (exactly 24999 shares) and includes
Forbes, Cynthia - located at Kohimarama, Auckland,
Bray, Carole Ann - located at Waihi, Waihi,
Markwick, Elise - located at Mellons Bay, Auckland.

Addresses

Previous addresses

Address: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 14 Oct 2019 to 11 Oct 2022

Address: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 26 Jun 2019 to 11 Oct 2022

Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 17 Nov 2008 to 26 Jun 2019

Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 17 Nov 2008 to 14 Oct 2019

Address: Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland

Physical & registered address used from 07 Oct 2008 to 17 Nov 2008

Contact info
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Forbes, Cynthia Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 24999
Individual Forbes, Cynthia Kohimarama
Auckland
1071
New Zealand
Individual Bray, Carole Ann Waihi
Waihi
3610
New Zealand
Individual Markwick, Elise Mellons Bay
Auckland
2014
New Zealand
Directors

Cynthia Forbes - Director

Appointment date: 07 Oct 2008

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 14 Oct 2014

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