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Forge Interiors Limited

Type: NZ Limited Company (Ltd)
9429034682654
NZBN
1654107
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 11 Feb 2020

Forge Interiors Limited, a registered company, was launched on 24 Jun 2005. 9429034682654 is the business number it was issued. The company has been run by 4 directors: Wesley Robert Frank - an active director whose contract began on 24 Jun 2005,
Lorinda Jean Frank - an active director whose contract began on 02 May 2023,
Lorinda Frank - an active director whose contract began on 02 May 2023,
Frank George Kereopa - an inactive director whose contract began on 24 Jun 2005 and was terminated on 31 Mar 2007.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (category: physical, service).
Forge Interiors Limited had been using 3/49 Pah Road, Papatoetoe, Auckland as their physical address up to 11 Feb 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 35 shares (35%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 65 shares (65%).

Addresses

Previous addresses

Address: 3/49 Pah Road, Papatoetoe, Auckland New Zealand

Physical & registered address used from 27 Apr 2007 to 11 Feb 2020

Address: 49 Wallace Rd, Papatoetoe, Auckland

Physical & registered address used from 24 Jun 2005 to 27 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Director Frank, Lorinda Jean Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 65
Individual Frank, Wesley Robert Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frank, Lorinda Papatoetoe
Auckland
2025
New Zealand
Individual Kereopa, Frank George Papatoetoe
Auckland
Directors

Wesley Robert Frank - Director

Appointment date: 24 Jun 2005

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 29 Feb 2016


Lorinda Jean Frank - Director

Appointment date: 02 May 2023

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 02 May 2023


Lorinda Frank - Director

Appointment date: 02 May 2023

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 02 May 2023


Frank George Kereopa - Director (Inactive)

Appointment date: 24 Jun 2005

Termination date: 31 Mar 2007

Address: Papatoetoe, Auckland,

Address used since 24 Jun 2005