Fordellini Limited, a registered company, was launched on 20 Jan 2004. 9429035582960 is the number it was issued. The company has been supervised by 3 directors: Peter James Forde - an active director whose contract began on 20 Jan 2004,
Dean Revell - an inactive director whose contract began on 20 Jan 2004 and was terminated on 30 Sep 2005,
Eunice Irving - an inactive director whose contract began on 20 Jan 2004 and was terminated on 27 May 2005.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 86 Mokoia Road, Birkenhead, Auckland, 0626 (category: registered, physical).
Fordellini Limited had been using Office Of Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland as their physical address until 02 Oct 2019.
Previous names for this company, as we established at BizDb, included: from 01 Jun 2005 to 01 Dec 2008 they were named Sentinel Direct Limited, from 20 Jan 2004 to 01 Jun 2005 they were named Northern Organics Limited.
A single entity controls all company shares (exactly 3000 shares) - Forde Investments Limited - located at 0626, Birkenhead, Auckland.
Previous address
Address: Office Of Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland New Zealand
Physical & registered address used from 20 Jan 2004 to 02 Oct 2019
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 23 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Forde Investments Limited Shareholder NZBN: 9429035780274 |
Birkenhead Auckland 0626 New Zealand |
20 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | E-products Nz Limited Shareholder NZBN: 9429037010461 Company Number: 1115208 |
20 Jan 2004 - 25 Oct 2005 | |
Entity | E-products Nz Limited Shareholder NZBN: 9429037010461 Company Number: 1115208 |
20 Jan 2004 - 25 Oct 2005 | |
Individual | Irving, Eunice |
Mt Albert Auckland |
20 Jan 2004 - 25 Oct 2005 |
Peter James Forde - Director
Appointment date: 20 Jan 2004
Address: Northcote Point, North Shore City, 0627 New Zealand
Address used since 30 Sep 2009
Dean Revell - Director (Inactive)
Appointment date: 20 Jan 2004
Termination date: 30 Sep 2005
Address: Takapuna,
Address used since 20 Jan 2004
Eunice Irving - Director (Inactive)
Appointment date: 20 Jan 2004
Termination date: 27 May 2005
Address: Mt Albert, Auckland,
Address used since 20 Jan 2004
Wireless Nation Limited
Suite 1, 2 Fred Thomas Drive
T Bay Studio Limited
Level 1
Ssl New Zealand Limited
2 Fred Thomas Drive
Utrade Connect Limited
2 Fred Thomas Drive
Step Forward Podiatry Limited
2 Fred Thomas Drive
Cause & Fx Limited
Unit 3, 13 Barrys Point Road