Forde Group Limited

Forde Group Limited, a registered company, was started on 28 Oct 1999. 9429037461195 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Cavan John James Forde - an active director whose contract started on 28 Oct 1999,
Martin Cavan Forde - an inactive director whose contract started on 05 Apr 2010 and was terminated on 03 Jun 2013,
Charles Robert Weaver - an inactive director whose contract started on 28 Oct 1999 and was terminated on 31 Jan 2002,
Lawrence John O'callaghan - an inactive director whose contract started on 28 Oct 1999 and was terminated on 18 May 2000.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 75 Reid Road, South Dunedin, Dunedin, 9012 (type: physical, service).
Forde Group Limited had been using 67 Reid Road, Dunedin as their physical address until 18 Sep 2017.
Old names for this company, as we identified at BizDb, included: from 30 Jan 2002 to 02 Sep 2020 they were called Pacific Investment Group Limited, from 28 Oct 1999 to 30 Jan 2002 they were called Hebel Building Systems South Limited.
All shares (99 shares exactly) are owned by a single group consisting of 3 entities, namely:
Forde, Cavan John James (an individual) located at South Dunedin, Dunedin postcode 9012,
Mangos, Colin John (an individual) located at Fairfield, Dunedin postcode 9018,
Forde, Martin Cavan Mcleod (an individual) located at Wanaka, Wanaka postcode 9305.

Previous addresses

Address: 67 Reid Road, Dunedin, 9012 New Zealand

Physical address used from 25 Jun 2010 to 18 Sep 2017

Address: 67 Reid Road, Dunedin 9044, Dunedin, 9012 New Zealand

Registered address used from 25 Jun 2010 to 25 Jun 2010

Address: 67 Reid Road, Dunedin

Registered address used from 12 Apr 2000 to 25 Jun 2010

Address: 67 Reid Road, Dunedin

Physical address used from 28 Oct 1999 to 25 Jun 2010

Previous Shareholders

Cavan John James Forde - Director

Appointment date: 28 Oct 1999

Martin Cavan Forde - Director (Inactive)

Appointment date: 05 Apr 2010

Termination date: 03 Jun 2013

Charles Robert Weaver - Director (Inactive)

Appointment date: 28 Oct 1999

Termination date: 31 Jan 2002

Lawrence John O'callaghan - Director (Inactive)

Appointment date: 28 Oct 1999

Termination date: 18 May 2000