Forward Thinking Holdings Limited, a registered company, was started on 04 Aug 2008. 9429032649383 is the number it was issued. "Real estate management service" (business classification L672050) is how the company has been categorised. This company has been supervised by 1 director, named Peter Buchan - an active director whose contract began on 04 Aug 2008.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 132 Tosswill Road, Prebbleton, Prebbleton, 7604 (type: physical, registered).
Forward Thinking Holdings Limited had been using 1707 Springs Road, Rd 4, Lincoln as their registered address until 04 Mar 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
132 Tosswill Road, Prebbleton, Prebbleton, 7604 New Zealand
Previous addresses
Address #1: 1707 Springs Road, Rd 4, Lincoln, 7674 New Zealand
Registered address used from 13 Feb 2019 to 04 Mar 2020
Address #2: 1707 Springs Road, Rd 4, Lincoln, 7674 New Zealand
Registered address used from 12 Feb 2019 to 13 Feb 2019
Address #3: 1707 Springs Road, Rd 4, Lincoln, 7674 New Zealand
Physical address used from 12 Feb 2019 to 04 Mar 2020
Address #4: 138 Sandspit Road, Rd 2, Warkworth, 0982 New Zealand
Physical & registered address used from 04 Aug 2008 to 12 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Cnr Limited Shareholder NZBN: 9429032649475 |
Prebbleton Prebbleton 7604 New Zealand |
04 Aug 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Buchan, Peter |
Prebbleton Prebbleton 7604 New Zealand |
04 Aug 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Buchan, Claire Margaret |
Prebbleton Prebbleton 7604 New Zealand |
04 Aug 2008 - |
Peter Buchan - Director
Appointment date: 04 Aug 2008
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 25 Feb 2020
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 25 Jan 2010
Address: Rd 4, Lincoln, 7674 New Zealand
Address used since 03 Feb 2019
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