Le Forge Limited was incorporated on 13 Dec 2002 and issued a New Zealand Business Number of 9429036198993. This registered LTD company has been run by 2 directors: Glenys Rose Hoskins-Hill - an active director whose contract started on 13 Dec 2002,
Robert Royston Somervell Hill - an active director whose contract started on 13 Dec 2002.
According to our data (updated on 09 Mar 2024), this company uses 1 address: 1 Goodman Place, Penrose, Auckland, 1061 (types include: delivery, office).
Up until 21 Nov 2014, Le Forge Limited had been using 27B Komaru Street, Remuera, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hill, Robert Royston Somervell (an individual) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hoskins-Hill, Glenys Rose - located at St Heliers, Auckland. Le Forge Limited has been categorised as "Wholesale trade nec" (ANZSIC F373970).
Other active addresses
Address #4: 1 Goodman Place, Penrose, Auckland, 1061 New Zealand
Delivery address used from 04 Nov 2021
Principal place of activity
27b Komaru Street, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 27b Komaru Street, Remuera, Auckland New Zealand
Registered address used from 13 Dec 2002 to 21 Nov 2014
Address #2: 27b Komaru Street, Remuera, Auckland New Zealand
Physical address used from 13 Dec 2002 to 17 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hill, Robert Royston Somervell |
St Heliers Auckland 1071 New Zealand |
13 Dec 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hoskins-hill, Glenys Rose |
St Heliers Auckland 1071 New Zealand |
13 Dec 2002 - |
Glenys Rose Hoskins-hill - Director
Appointment date: 13 Dec 2002
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2014
Robert Royston Somervell Hill - Director
Appointment date: 13 Dec 2002
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2014
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