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Forward Thinking Holdings Limited

Type: NZ Limited Company (Ltd)
9429032649383
NZBN
2153642
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
132 Tosswill Road
Prebbleton
Prebbleton 7604
New Zealand
Office & delivery address used since 25 Feb 2020
132 Tosswill Road
Prebbleton
Prebbleton 7604
New Zealand
Physical & registered & service address used since 04 Mar 2020

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.

Addresses

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

Contact info
64 27 5001335
29 Mar 2019 Phone
peterbuchanFT@gmail.com
04 Feb 2023 Email
pollock-buchan@hotmail.com
29 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Cnr Limited
Shareholder NZBN: 9429032649475
Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Buchan, Peter Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Buchan, Claire Margaret Prebbleton
Prebbleton
7604
New Zealand
Directors

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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