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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Calvert, Christopher Martyn |
Rangiora Rangiora 7400 New Zealand |
24 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Calvert, Diane |
35 Blackett Street Rangiora 7400 New Zealand |
24 Sep 2004 - 21 Jun 2021 |
Individual | Jenkins, Leicester John |
35 Blackett Street Rangiora New Zealand |
24 Sep 2004 - 21 Jun 2021 |
Individual | Calvert, Diane |
35 Blackett Street Rangiora 7400 New Zealand |
24 Sep 2004 - 21 Jun 2021 |
Individual | Calvert, Diane |
Rangiora Rangiora 7400 New Zealand |
24 Sep 2004 - 21 Jun 2021 |
Individual | Calvert, Anthony James |
35 Blackett Street Rangiora |
24 Sep 2004 - 21 Jun 2021 |
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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