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Forever Trading Limited

Type: NZ Limited Company (Ltd)
9429035077985
NZBN
1577066
Company Number
Registered
Company Status
Current address
3 Levaut Place
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 20 May 2009

Forever Trading Limited was registered on 15 Nov 2004 and issued an NZ business number of 9429035077985. The registered LTD company has been supervised by 3 directors: Wei Zhao - an active director whose contract started on 15 Nov 2004,
Tao Li - an active director whose contract started on 15 Nov 2004,
Siu Keung Lai - an inactive director whose contract started on 28 Oct 2010 and was terminated on 11 Mar 2011.
As stated in BizDb's database (last updated on 25 Apr 2024), this company uses 1 address: 3 Levaut Place, Half Moon Bay, Auckland, 2012 (types include: registered, physical).
Up until 20 May 2009, Forever Trading Limited had been using 153 Gills Road, Half Moon Bay, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Zhao, Wei (an individual) located at Half Moon Bay, Auckland.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Li, Tao - located at Half Moon Bay, Auckland.

Addresses

Previous addresses

Address: 153 Gills Road, Half Moon Bay, Auckland

Physical & registered address used from 30 Oct 2006 to 20 May 2009

Address: 23 Aberfeldy Avenue, Highland Park, Auckland

Physical & registered address used from 15 Nov 2004 to 30 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 31 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Zhao, Wei Half Moon Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Li, Tao Half Moon Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lai, Siu Keung Bucklands Beach
Manukau
2012
New Zealand
Directors

Wei Zhao - Director

Appointment date: 15 Nov 2004

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 13 May 2009


Tao Li - Director

Appointment date: 15 Nov 2004

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 03 Nov 2009


Siu Keung Lai - Director (Inactive)

Appointment date: 28 Oct 2010

Termination date: 11 Mar 2011

Address: Bucklands Beach, Manukau, 2012 New Zealand

Address used since 28 Oct 2010

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