Fordable Investments Limited was launched on 10 Oct 2006 and issued a business number of 9429033850184. The registered LTD company has been supervised by 4 directors: Roy Gilbert Ford - an active director whose contract began on 22 Jan 2019,
Antony William Ford - an inactive director whose contract began on 20 Feb 2014 and was terminated on 23 Nov 2020,
Charlotte Anne Koster - an inactive director whose contract began on 10 Oct 2006 and was terminated on 03 Mar 2014,
Regan Koster - an inactive director whose contract began on 10 Oct 2006 and was terminated on 03 Mar 2014.
According to BizDb's information (last updated on 09 Apr 2024), the company filed 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (types include: physical, service).
Up to 15 Oct 2014, Fordable Investments Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address.
BizDb found past names for the company: from 10 Oct 2006 to 03 Mar 2014 they were named Aoraki Heating Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Ford, Roy Gilbert (an individual) located at Highfield, Timaru postcode 7910.
Previous addresses
Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 28 Oct 2010 to 15 Oct 2014
Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand
Physical & registered address used from 13 Apr 2010 to 28 Oct 2010
Address: C/-mcfarlane Hornsey Simpson Limited, Cnr Stafford & Sefton Streets, Timaru
Registered & physical address used from 10 Oct 2006 to 13 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Ford, Roy Gilbert |
Highfield Timaru 7910 New Zealand |
23 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ford, Kathryn Ann |
Highfield Timaru 7910 New Zealand |
03 Mar 2014 - 05 Mar 2014 |
Individual | Koster, Regan |
Timaru New Zealand |
10 Oct 2006 - 03 Mar 2014 |
Individual | Koster, Charlotte Anne |
Timaru New Zealand |
10 Oct 2006 - 03 Mar 2014 |
Individual | Ford, Antony William |
Highfield Timaru 7910 New Zealand |
03 Mar 2014 - 23 Jan 2019 |
Roy Gilbert Ford - Director
Appointment date: 22 Jan 2019
Address: Highfield, Timaru, 7910 New Zealand
Address used since 22 Jan 2019
Antony William Ford - Director (Inactive)
Appointment date: 20 Feb 2014
Termination date: 23 Nov 2020
Address: Highfield, Timaru, 7910 New Zealand
Address used since 20 Feb 2014
Charlotte Anne Koster - Director (Inactive)
Appointment date: 10 Oct 2006
Termination date: 03 Mar 2014
Address: West End, Timaru, 7910 New Zealand
Address used since 22 Oct 2009
Regan Koster - Director (Inactive)
Appointment date: 10 Oct 2006
Termination date: 03 Mar 2014
Address: West End, Timaru, 7910 New Zealand
Address used since 22 Oct 2009
Avi 2013 Limited
2nd Floor, 18 Woollcombe Street
Kv Amps Electrical Limited
2nd Floor
Avi Solutions Limited
2nd Floor, 18 Woollcombe Street
Glamorous Nails And Foot Spa Limited
2nd Floor
Kenilworth (2013) Limited
18 Woollcombe Street
Heartland Law Trustees Limited
2nd Floor