Forward Hq Limited

Forward Hq Limited, a registered company, was launched on 24 Apr 1998. 9429037861827 is the NZBN it was issued. "Marketing consultancy service" (business classification M696252) is how the company has been classified. The company has been managed by 2 directors: Anna Louise Beard - an active director whose contract began on 24 Apr 1998,
Carlo Maria Magni - an active director whose contract began on 01 Oct 2013.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 2C Tutanekai Street, Grey Lynn, Auckland, 1021 (type: physical, registered).
Forward Hq Limited had been using 2 Tutanekai Street, Grey Lynn, Auckland as their registered address up until 28 Mar 2022.
Old names for the company, as we established at BizDb, included: from 26 Jul 2006 to 12 Dec 2012 they were called Fast Forward Strategy & Planning Limited, from 24 Apr 1998 to 26 Jul 2006 they were called Bleu Moon Limited.
A total of 100000 shares are issued to 5 shareholders (3 groups). The first group consists of 50000 shares (50%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 49999 shares (50%). Lastly there is the 3rd share allocation (1 share 0%) made up of 1 entity.

Principal place of activity

2c Tutanekai Street, Grey Lynn, Auckland, 1021 New Zealand

Previous addresses

Address #1: 2 Tutanekai Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 11 Mar 2019 to 28 Mar 2022

Address #2: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 10 Apr 2015 to 11 Mar 2019

Address #3: Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland New Zealand

Physical & registered address used from 09 Feb 2006 to 10 Apr 2015

Address #4: Wbb Chartered Accountants Limited, 31 Anzac Street, Takapuna, Auckland

Registered address used from 02 Apr 2002 to 09 Feb 2006

Address #5: C/- Smith Chilcott, Level 1, General Building, 29 Shortland Street, Auckland

Registered address used from 10 Jan 2002 to 02 Apr 2002

Address #6: C/- Smith Chilcott, Level 1, General Building, 29 Shortland Street, Auckland

Registered address used from 12 Apr 2000 to 10 Jan 2002

Address #7: Same As Registered Office Address

Physical address used from 24 Apr 1998 to 09 Feb 2006

Anna Louise Beard - Director

Appointment date: 24 Apr 1998

Carlo Maria Magni - Director

Appointment date: 01 Oct 2013