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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Forbes, Cynthia |
Kohimarama Auckland 1071 New Zealand |
07 Oct 2008 - |
Shares Allocation #2 Number of Shares: 24999 | |||
Individual | Forbes, Cynthia |
Kohimarama Auckland 1071 New Zealand |
27 Oct 2011 - |
Individual | Bray, Carole Ann |
Waihi Waihi 3610 New Zealand |
27 Oct 2011 - |
Individual | Markwick, Elise |
Mellons Bay Auckland 2014 New Zealand |
27 Oct 2011 - |
Cynthia Forbes - Director
Appointment date: 07 Oct 2008
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 14 Oct 2014
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