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Mike Forde Contracting Limited

Type: NZ Limited Company (Ltd)
9429034966013
NZBN
1598637
Company Number
Registered
Company Status
Current address
10 Ron Driver Place
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 23 Jul 2014

Mike Forde Contracting Limited, a registered company, was registered on 02 Feb 2005. 9429034966013 is the NZ business identifier it was issued. This company has been managed by 2 directors: Michael Edward Forde - an active director whose contract began on 02 Feb 2005,
Duncan Bruce Mclay - an active director whose contract began on 30 May 2013.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 10 Ron Driver Place, East Tamaki, Auckland, 2013 (category: physical, registered).
Mike Forde Contracting Limited had been using 11 Chisbury Terrace, Shelly Park, Auckland as their registered address up until 23 Jul 2014.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group includes 334 shares (66.8 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 166 shares (33.2 per cent).

Addresses

Previous addresses

Address: 11 Chisbury Terrace, Shelly Park, Auckland, 2014 New Zealand

Registered & physical address used from 08 Jul 2013 to 23 Jul 2014

Address: 146 Hutchinsons Road, Bucklands Beach, Auckland, 2014 New Zealand

Registered & physical address used from 11 Jul 2012 to 08 Jul 2013

Address: 5 Fernloche Place, Flat Bush, Auckland New Zealand

Registered & physical address used from 04 Sep 2009 to 11 Jul 2012

Address: 33 Savona Drive, Dannemora, Auckland

Physical & registered address used from 16 Jul 2008 to 04 Sep 2009

Address: 11 Chisbury Terrace, Howick, Auckland

Physical & registered address used from 02 Feb 2005 to 16 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 334
Entity (NZ Limited Company) Concrete Floors Limited
Shareholder NZBN: 9429031660440
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 166
Individual Forde, Michael Edward Bucklands Beach
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclay, Duncan Bruce Howick
Auckland

New Zealand
Individual Mclay, Lynn Howick
Auckland

New Zealand
Individual Walker, Christopher Maxwell Howick
Auckland

New Zealand
Directors

Michael Edward Forde - Director

Appointment date: 02 Feb 2005

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 03 Jul 2012


Duncan Bruce Mclay - Director

Appointment date: 30 May 2013

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 30 May 2013

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