Forsyth Island Limited, a registered company, was registered on 17 May 2002. 9429036486991 is the NZ business number it was issued. This company has been managed by 3 directors: Farhad Vladi - an active director whose contract started on 17 May 2002,
Brian Gerard Coburn - an active director whose contract started on 26 Jul 2013,
Matt Johannes - an inactive director whose contract started on 17 May 2002 and was terminated on 09 Sep 2002.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service).
Forsyth Island Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address up until 02 Jul 2019.
More names used by the company, as we found at BizDb, included: from 17 May 2002 to 17 May 2002 they were called Euro Confisserie Limited.
A single entity owns all company shares (exactly 500 shares) - Vladi, Farhad - located at 7020, Halifax, Nova Scotia.
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 16 Jun 2014 to 02 Jul 2019
Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 16 Jun 2014 to 02 Jul 2019
Address #3: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 16 Jun 2010 to 16 Jun 2014
Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Physical & registered address used from 07 Jul 2008 to 16 Jun 2010
Address #5: West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson
Physical address used from 02 Jul 2007 to 07 Jul 2008
Address #6: West Yates Chartered Accountant, 72 Trafalger Street, Nelson
Registered address used from 02 Jul 2007 to 07 Jul 2008
Address #7: C/- West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson
Physical address used from 04 Jun 2002 to 02 Jul 2007
Address #8: C/- West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson
Registered address used from 17 May 2002 to 02 Jul 2007
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Director | Vladi, Farhad |
Halifax Nova Scotia B3H 1H9 Canada |
22 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Vladi Private Island Gmbh | 09 Jun 2004 - 09 Jun 2004 | |
| Other | Null - Vladi Private Island Gmbh | 09 Jun 2004 - 09 Jun 2004 | |
| Other | Null - Vladi Private Islands (pacific) Limited | 17 May 2002 - 22 Dec 2015 | |
| Individual | Braun, Manfred |
20095 Hamburg Germany |
09 Jun 2004 - 09 Jun 2004 |
| Other | Vladi Private Islands (pacific) Limited | 17 May 2002 - 22 Dec 2015 |
Farhad Vladi - Director
Appointment date: 17 May 2002
Address: Halifax, Nova Scotia, B3H 1H9 Canada
Address used since 04 May 2023
Brian Gerard Coburn - Director
Appointment date: 26 Jul 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jul 2013
Matt Johannes - Director (Inactive)
Appointment date: 17 May 2002
Termination date: 09 Sep 2002
Address: Rugell, Liechtenstein,
Address used since 17 May 2002
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