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Fordellini Limited

Type: NZ Limited Company (Ltd)
9429035582960
NZBN
1475499
Company Number
Registered
Company Status
Current address
86 Mokoia Road
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 02 Oct 2019

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 3000
Entity (NZ Limited Company) Forde Investments Limited
Shareholder NZBN: 9429035780274
Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity E-products Nz Limited
Shareholder NZBN: 9429037010461
Company Number: 1115208
Entity E-products Nz Limited
Shareholder NZBN: 9429037010461
Company Number: 1115208
Individual Irving, Eunice Mt Albert
Auckland
Directors

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

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