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Forge Technologies Limited

Type: NZ Limited Company (Ltd)
9429035187349
NZBN
1555353
Company Number
Registered
Company Status
92088200
GST Number
No Abn Number
Australian Business Number
Current address
19 Sloan Avenue
Rangiora
Rangiora 7400
New Zealand
Postal & office & delivery address used since 28 Apr 2020
19 Sloan Avenue
Rangiora
Rangiora 7400
New Zealand
Physical & registered & service address used since 06 May 2020

Forge Technologies Limited, a registered company, was incorporated on 24 Sep 2004. 9429035187349 is the NZ business number it was issued. The company has been run by 2 directors: Christopher Martyn Calvert - an active director whose contract began on 24 Sep 2004,
Diane Calvert - an active director whose contract began on 24 Sep 2004.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 19 Sloan Avenue, Rangiora, Rangiora, 7400 (category: physical, registered).
Forge Technologies Limited had been using 27 Enverton Drive, Rangiora, Rangiora as their physical address up to 06 May 2020.
A single entity controls all company shares (exactly 10000 shares) - Calvert, Christopher Martyn - located at 7400, Rangiora, Rangiora.

Addresses

Principal place of activity

19 Sloan Avenue, Rangiora, Rangiora, 7400 New Zealand


Previous addresses

Address #1: 27 Enverton Drive, Rangiora, Rangiora, 7400 New Zealand

Physical address used from 03 May 2017 to 06 May 2020

Address #2: 27 Enverton Drive, Rangiora, Rangiora, 7400 New Zealand

Registered address used from 11 Apr 2017 to 06 May 2020

Address #3: 607 Upper Sefton Road, Sefton, North Canterbury New Zealand

Registered address used from 11 Apr 2005 to 11 Apr 2017

Address #4: 607 Upper Sefton Road, Sefton, North Canterbury New Zealand

Physical address used from 11 Apr 2005 to 03 May 2017

Address #5: C/-falloon Jenkins Anderson, 35 Blackett Street, Rangiora

Physical & registered address used from 24 Sep 2004 to 11 Apr 2005

Contact info
64 21 619223
28 Apr 2020 Phone
chris.calvert@xtra.co.nz
18 Apr 2021 nzbn-reserved-invoice-email-address-purpose
chris.calvert@xtra.co.nz
28 Apr 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 06 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Calvert, Christopher Martyn Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Calvert, Diane 35 Blackett Street
Rangiora
7400
New Zealand
Individual Jenkins, Leicester John 35 Blackett Street
Rangiora

New Zealand
Individual Calvert, Diane 35 Blackett Street
Rangiora
7400
New Zealand
Individual Calvert, Diane Rangiora
Rangiora
7400
New Zealand
Individual Calvert, Anthony James 35 Blackett Street
Rangiora
Directors

Christopher Martyn Calvert - Director

Appointment date: 24 Sep 2004

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 28 Apr 2020

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 03 Apr 2017


Diane Calvert - Director

Appointment date: 24 Sep 2004

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 28 Apr 2020

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 03 Apr 2017

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