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Forward Learning Nz Limited

Type: NZ Limited Company (Ltd)
9429036844760
NZBN
1148914
Company Number
Registered
Company Status
Current address
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Physical & registered & service address used since 11 Apr 2016
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 24 Jan 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 01 Aug 2023

Forward Learning Nz Limited, a registered company, was started on 20 Jul 2001. 9429036844760 is the number it was issued. The company has been supervised by 2 directors: Michael John Brown - an active director whose contract started on 23 Jul 2001,
Jose Emannuel Sibal - an active director whose contract started on 23 Jul 2001.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Forward Learning Nz Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address until 11 Apr 2016.
One entity controls all company shares (exactly 100 shares) - Wep Equities Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 19 Jun 2009 to 11 Apr 2016

Address #2: Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 24 Jul 2001 to 19 Jun 2009

Address #3: Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 20 Jul 2001 to 19 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: June

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wep Equities Limited
Shareholder NZBN: 9429038305474
Auckland Central
Auckland
1010
New Zealand
Directors

Michael John Brown - Director

Appointment date: 23 Jul 2001

ASIC Name: Forward Learning Pty. Ltd.

Address: Crows Nest, New South Wales, 2065 Australia

Address: Crows Nest, New South Wales, 2065 Australia

Address: Palm Beach, New South Wales, 2108 Australia

Address used since 01 Dec 2016


Jose Emannuel Sibal - Director

Appointment date: 23 Jul 2001

Address: New Manila, Quezon City, 1112mm, Philippines

Address used since 23 Jul 2001

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