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 30 May 2025, 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.
One entity owns all company shares (exactly 500 shares) - Concrete Floors Limited - located at 2013, East Tamaki, Auckland.
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
Basic Financial info
Total number of Shares: 500
Annual return filing month: July
Annual return last filed: 21 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Concrete Floors Limited Shareholder NZBN: 9429031660440 |
East Tamaki Auckland 2013 New Zealand |
05 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclay, Duncan Bruce |
Howick Auckland New Zealand |
02 Feb 2005 - 15 Jul 2011 |
| Individual | Forde, Michael Edward |
Bucklands Beach Auckland 2014 New Zealand |
02 Feb 2005 - 20 Mar 2025 |
| Individual | Mclay, Lynn |
Howick Auckland New Zealand |
02 Feb 2005 - 15 Jul 2011 |
| Individual | Walker, Christopher Maxwell |
Howick Auckland New Zealand |
02 Feb 2005 - 15 Jul 2011 |
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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