Shortcuts

Le Forge Limited

Type: NZ Limited Company (Ltd)
9429036198993
NZBN
1264041
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
33 Auckland Road
St Heliers
Auckland 1071
New Zealand
Physical & service address used since 17 Nov 2014
33 Auckland Road
St Heliers
Auckland 1071
New Zealand
Registered address used since 21 Nov 2014
1 Goodman Place
Penrose
Auckland 1061
New Zealand
Office address used since 04 Nov 2020

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).

Addresses

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

Contact info
64 9 8155909
Phone
64 9 6223137
04 Nov 2021 Phone
leforge@xtra.co.nz
Email
rob@leforge.co.nz
04 Nov 2020 Email
www.leforge.co.nz
02 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hill, Robert Royston Somervell St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hoskins-hill, Glenys Rose St Heliers
Auckland
1071
New Zealand
Directors

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

Nearby companies

Show And Tell Limited
28 Auckland Road

Channel It Limited
28 Auckland Road

Rapunzel Investments Limited
28 Auckland Road

Inzievar Properties Limited
9 Challenger Street

Infra Inspect Services Limited
21a Auckland Road

Rg & F Trustees Limited
21a Auckland Road

Similar companies

Esso Home Limited
111a Melanesia Road

Kabayan Nz Company Limited
Flat 6, 6 Polygon Road

Mainline Medical Distributors Limited
66 Melanesia Road

Metcast Services Limited
24 Goldie Street

Sage Lifestyle Limited
111a Melanesia Road

Swan International Trading 2014 Limited
39 The Parade