Forward Marketing Limited, a registered company, was launched on 05 Jun 1997. 9429038085987 is the business number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company has been classified. This company has been supervised by 2 directors: Anthony Norman Constable - an active director whose contract started on 05 Jun 1997,
Sharon Elizabeth Constable - an active director whose contract started on 05 Jun 1997.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 24 Warren Crescent, Hillmorton, Christchurch, 8025 (type: postal, office).
Forward Marketing Limited had been using 127 Hardy Street, Nelson as their registered address until 23 Apr 2004.
Past names used by the company, as we established at BizDb, included: from 05 Jun 1997 to 29 Sep 2003 they were named Constable Protech Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
24 Warren Crescent, Hillmorton, Christchurch, 8025 New Zealand
Previous addresses
Address #1: 127 Hardy Street, Nelson
Registered address used from 15 Sep 2000 to 23 Apr 2004
Address #2: 24 Warren Street, Christchurch
Registered address used from 11 Apr 2000 to 15 Sep 2000
Address #3: 24 Warren Crescent, Hill Morton, Christchurch
Physical address used from 16 Dec 1999 to 22 May 2006
Address #4: 127 Hardy Street, Nelson
Physical address used from 16 Dec 1999 to 16 Dec 1999
Address #5: 24 Warren Crescent, Christchurch
Physical address used from 22 Jun 1998 to 16 Dec 1999
Address #6: 24 Warren Crescent, Christchurch
Registered address used from 22 Jun 1998 to 11 Apr 2000
Address #7: 24 Warren Street, Christchurch
Registered & physical address used from 06 Jun 1997 to 22 Jun 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Constable, Anthony Norman |
Hillmorton Christchurch |
05 Jun 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Constable, Sharon Elizabeth |
Hillmorton Christchurch |
05 Jun 1997 - |
Anthony Norman Constable - Director
Appointment date: 05 Jun 1997
Address: Hillmorton, Christchurch, 8025 New Zealand
Address used since 05 Jun 1997
Sharon Elizabeth Constable - Director
Appointment date: 05 Jun 1997
Address: Hillmorton, Christchurch, 8025 New Zealand
Address used since 05 Jun 1997
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