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Forge Group Limited

Type: NZ Limited Company (Ltd)
9429035284734
NZBN
1534637
Company Number
Registered
Company Status
Current address
Vazey Child
3 London Street
Hamilton
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Jul 2009
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 08 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2600120
Individual Day, Laurence John William Rd 1
Hamilton
3281
New Zealand
Entity (NZ Limited Company) Vazey Child Trustees Limited
Shareholder NZBN: 9429034615409
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Day, Katrina Marjory Hamilton
Directors

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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