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Forging Ahead Limited

Type: NZ Limited Company (Ltd)
9429034403303
NZBN
1738565
Company Number
Registered
Company Status
Current address
Business Like Nz Limited
116e Cavendish Drive, Manukau
Auckland 2104
New Zealand
Other address (Address For Share Register) used since 24 Feb 2015
14 Whitford-maraetai Road
Whitford 2571
New Zealand
Registered & physical & service address used since 07 Feb 2019

Forging Ahead Limited, a registered company, was registered on 22 Dec 2005. 9429034403303 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Vartan Danyali - an active director whose contract began on 22 Dec 2005,
Peter Richard Cardiff - an inactive director whose contract began on 22 Dec 2005 and was terminated on 18 Jul 2011.
Updated on 02 Apr 2024, our data contains detailed information about 2 addresses this company registered, namely: 14 Whitford-Maraetai Road, Whitford, 2571 (registered address),
14 Whitford-Maraetai Road, Whitford, 2571 (physical address),
14 Whitford-Maraetai Road, Whitford, 2571 (service address),
Business Like Nz Limited, 116E Cavendish Drive, Manukau, Auckland, 2104 (other address) among others.
Forging Ahead Limited had been using 116E Cavendish Drive, Manukau, Auckland as their registered address up until 07 Feb 2019.
Previous aliases for this company, as we identified at BizDb, included: from 22 Dec 2005 to 16 Nov 2017 they were named Forging Ahead Fabrication Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 116e Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 12 Feb 2015 to 07 Feb 2019

Address #2: 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 07 Mar 2012 to 12 Feb 2015

Address #3: 3/53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 09 Mar 2011 to 07 Mar 2012

Address #4: Business Like Nz Limited, 38c Cavendish Drive, Manukau 2241 New Zealand

Registered & physical address used from 03 Mar 2010 to 09 Mar 2011

Address #5: Business Like Limited, 38c Cavendish Drive, Manukau City

Physical address used from 25 Mar 2008 to 03 Mar 2010

Address #6: 38c Cavendish Drive, Manukau City

Physical address used from 29 Nov 2007 to 25 Mar 2008

Address #7: C/-business Like Limited, 38c Cavendish Drive, Manukau City

Registered address used from 29 Nov 2007 to 03 Mar 2010

Address #8: Level 1, 101 Station Road, Penrose, Auckland

Physical & registered address used from 22 Dec 2005 to 29 Nov 2007

Contact info
64 9 5308265
17 Feb 2020 Phone
vartan@forgingahead.co.nz
17 Feb 2020 Email
www.forgingahead.co.nz
07 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Danyali, Beverley Whitford
2571
New Zealand
Individual Danyali, Vartan Whitford
2571
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Danyali, Beverley Whitford
2571
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Danyali, Vartan Whitford
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cardiff, Peter Richard Whitford
Auckland
Other Null - Danyali Family Trust
Other Danyali Family Trust
Directors

Vartan Danyali - Director

Appointment date: 22 Dec 2005

Address: Whitford, 2571 New Zealand

Address used since 27 Feb 2018

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 18 Jul 2011


Peter Richard Cardiff - Director (Inactive)

Appointment date: 22 Dec 2005

Termination date: 18 Jul 2011

Address: Rd 1, Howick, 2571 New Zealand

Address used since 24 Feb 2010

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