Forge Group Limited was launched on 13 Jul 2004 and issued an NZBN of 9429035284734. This registered LTD company has been supervised by 2 directors: Laurence John William Day - an active director whose contract began on 13 Jul 2004,
Katrina Majory Day - an active director whose contract began on 09 Jun 2006.
As stated in BizDb's information (updated on 01 May 2024), this company filed 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Up to 08 May 2017, Forge Group Limited had been using 3 London Street, Hamilton as their registered address.
A total of 2600120 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 2600120 shares are held by 2 entities, namely:
Day, Laurence John William (an individual) located at Rd 1, Hamilton postcode 3281,
Vazey Child Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
Previous addresses
Address #1: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 15 Jun 2005 to 08 May 2017
Address #2: 201 Horsham Downs Road, Hamilton
Registered & physical address used from 13 Jul 2004 to 15 Jun 2005
Basic Financial info
Total number of Shares: 2600120
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2600120 | |||
Individual | Day, Laurence John William |
Rd 1 Hamilton 3281 New Zealand |
13 Jul 2004 - |
Entity (NZ Limited Company) | Vazey Child Trustees Limited Shareholder NZBN: 9429034615409 |
Hamilton Central Hamilton 3204 New Zealand |
14 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Day, Katrina Marjory |
Hamilton |
09 Jun 2006 - 09 Jun 2006 |
Laurence John William Day - Director
Appointment date: 13 Jul 2004
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 24 Apr 2013
Katrina Majory Day - Director
Appointment date: 09 Jun 2006
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 24 Apr 2013
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