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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Danyali, Beverley |
Whitford 2571 New Zealand |
15 May 2012 - |
Individual | Danyali, Vartan |
Whitford 2571 New Zealand |
15 May 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Danyali, Beverley |
Whitford 2571 New Zealand |
25 Oct 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Danyali, Vartan |
Whitford 2571 New Zealand |
22 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cardiff, Peter Richard |
Whitford Auckland |
22 Dec 2005 - 25 Oct 2011 |
Other | Null - Danyali Family Trust | 25 Oct 2011 - 15 May 2012 | |
Other | Danyali Family Trust | 25 Oct 2011 - 15 May 2012 |
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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