Forsyth & Associates Limited, a registered company, was launched on 22 Mar 2004. 9429035476153 is the number it was issued. "Accounting service" (ANZSIC M693220) is how the company was categorised. The company has been supervised by 2 directors: David Roy Forsyth - an active director whose contract started on 01 Jan 2008,
Roy Ivor Forsyth - an inactive director whose contract started on 22 Mar 2004 and was terminated on 03 Jun 2022.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: P.o. Box 259-175, Botany, Auckland, 2163 (category: postal, office).
Forsyth & Associates Limited had been using 178 Kolmar Rd, Papatoetoe, Auckland as their registered address until 02 May 2005.
A total of 25000 shares are allocated to 4 shareholders (3 groups). The first group includes 20000 shares (80%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2500 shares (10%). Lastly we have the third share allotment (2500 shares 10%) made up of 1 entity.
Previous address
Address #1: 178 Kolmar Rd, Papatoetoe, Auckland
Registered & physical address used from 22 Mar 2004 to 02 May 2005
Basic Financial info
Total number of Shares: 25000
Annual return filing month: June
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20000 | |||
| Individual | Forsyth, Winifred Patricia |
Dannemora Auckland 2016 New Zealand |
22 Mar 2004 - |
| Individual | Forsyth, Roy Ivor |
Dannemora Auckland 2016 New Zealand |
22 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Forsyth, David Roy |
Howick Auckland 2010 New Zealand |
22 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Individual | Forsyth, Roy Ivor |
Dannemora Auckland 2016 New Zealand |
22 Mar 2004 - |
David Roy Forsyth - Director
Appointment date: 01 Jan 2008
Address: Howick, Auckland, 2010 New Zealand
Address used since 01 Dec 2012
Roy Ivor Forsyth - Director (Inactive)
Appointment date: 22 Mar 2004
Termination date: 03 Jun 2022
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 18 Dec 2014
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