Forlong Builders Limited, a registered company, was registered on 13 Jul 2005. 9429034659588 is the number it was issued. This company has been run by 3 directors: Daniel James Forlong - an active director whose contract started on 13 Jul 2005,
Nicole Cathrine Forlong - an inactive director whose contract started on 01 Apr 2019 and was terminated on 01 Apr 2020,
Frank Hamilton Forlong - an inactive director whose contract started on 13 Jul 2005 and was terminated on 01 Apr 2019.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 162 Wicksteed Street, Whanganui, 4500 (registered address),
162 Wicksteed Street, Whanganui, 4500 (service address),
162 Wicksteed Street, Wanganui, 4500 (physical address).
Forlong Builders Limited had been using 162 Wicksteed Street, Wanganui as their registered address up to 02 Apr 2024.
Former names for the company, as we managed to find at BizDb, included: from 13 Jul 2005 to 14 Apr 2021 they were called Frank Forlong Builders Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address #1: 162 Wicksteed Street, Wanganui, 4500 New Zealand
Registered & service address used from 09 May 2017 to 02 Apr 2024
Address #2: 162 Wicksteed Street, Wanganui, 4500 New Zealand
Physical & registered address used from 08 May 2014 to 09 May 2017
Address #3: Carey Chartered Accountants Limited, 162 Wicksteed Street, Wanganui, 4500 New Zealand
Registered & physical address used from 12 Apr 2012 to 08 May 2014
Address #4: Carey Smith & Co Limited, Chartered Accountants, 162 Wicksteed Street, Wanganui New Zealand
Physical & registered address used from 13 Jul 2005 to 12 Apr 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Forlong, Daniel James |
Rd 12 Wanganui 4582 New Zealand |
13 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Forlong, Nicole Cathrine |
Rd 12 Whanganui 4582 New Zealand |
29 Apr 2019 - |
| Director | Nicole Cathrine Forlong |
Rd 12 Whanganui 4582 New Zealand |
29 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Forlong, Frank Hamilton |
Wanganui |
13 Jul 2005 - 01 Apr 2019 |
| Individual | Forlong, Nicole Catherine |
Rd 12 Whanganui 4582 New Zealand |
01 Apr 2019 - 29 Apr 2019 |
Daniel James Forlong - Director
Appointment date: 13 Jul 2005
Address: Rd 12, Wanganui, 4582 New Zealand
Address used since 30 Apr 2014
Nicole Cathrine Forlong - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 01 Apr 2020
Address: Rd 12, Whanganui, 4582 New Zealand
Address used since 01 Apr 2019
Frank Hamilton Forlong - Director (Inactive)
Appointment date: 13 Jul 2005
Termination date: 01 Apr 2019
Address: Wanganui, 4500 New Zealand
Address used since 21 Apr 2016
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