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Forsite International Limited

Type: NZ Limited Company (Ltd)
9429038175336
NZBN
839201
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
38c Northway Street
Te Rapa
Hamilton 3200
New Zealand
Physical & service & registered address used since 15 Nov 2019

Forsite International Limited, a registered company, was registered on 23 Dec 1996. 9429038175336 is the NZ business identifier it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company was categorised. This company has been supervised by 4 directors: Rodney Warwick Sharp - an active director whose contract began on 23 Dec 1996,
Angela Mary Sharp - an active director whose contract began on 23 Dec 1996,
Warwick Bruce Batley - an inactive director whose contract began on 23 Dec 1996 and was terminated on 09 Mar 2010,
Malcolm Thomas Buckley - an inactive director whose contract began on 23 Dec 1996 and was terminated on 30 Oct 1999.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 38C Northway Street, Te Rapa, Hamilton, 3200 (types include: physical, service).
Forsite International Limited had been using 38C Northway Street, Te Rapa, Hamilton as their registered address until 15 Nov 2019.
Previous aliases for the company, as we found at BizDb, included: from 23 Dec 1996 to 30 Nov 2017 they were named Forest Systems N.z. Limited.
A total of 20000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 9999 shares (50%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 9999 shares (50%). Lastly the 3rd share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Principal place of activity

38c Northway Street, Te Rapa, Hamilton, 3200 New Zealand


Previous addresses

Address: 38c Northway Street, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical address used from 16 Nov 2016 to 15 Nov 2019

Address: 23 Thomson Avenue, Dinsdale, Hamilton, 3204 New Zealand

Registered & physical address used from 18 Nov 2010 to 16 Nov 2016

Address: C/-a Sharp, 23 Thomson Street, Hamilton, 3204 New Zealand

Physical & registered address used from 24 Sep 2010 to 18 Nov 2010

Address: C/- G W Scott & Associates, 23 Empire Street, Cambridge New Zealand

Physical & registered address used from 20 Mar 2002 to 24 Sep 2010

Address: Balmoral Drive, Tokoroa

Registered address used from 11 Apr 2000 to 20 Mar 2002

Address: Balmoral Drive, Tokoroa

Physical address used from 24 Dec 1996 to 20 Mar 2002

Contact info
64 7 8490999
Phone
angela@forsitei.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Individual Sharp, Angela Mary Ngaruawahia
Ngaruawahia
3793
New Zealand
Entity (NZ Limited Company) Robertson Fulton Trustees Limited
Shareholder NZBN: 9429036962846
Whitiora
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 9999
Entity (NZ Limited Company) Robertson Fulton Trustees Limited
Shareholder NZBN: 9429036962846
Whitiora
Hamilton
3200
New Zealand
Individual Sharp, Rodney Warwick Ngaruawahia
Ngaruawahia
3793
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sharp, Rodney Warwick Ngaruawahia
Ngaruawahia
3793
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Sharp, Angela Mary Ngaruawahia
Ngaruawahia
3793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cousins, Alan Lindsay Hamilton

New Zealand
Individual Batley, Warwick Bruce Tirau
Individual Cousins, Alan Lindsay Hamilton

New Zealand
Directors

Rodney Warwick Sharp - Director

Appointment date: 23 Dec 1996

Address: Ngaruawahia, Ngaruawahia, 3793 New Zealand

Address used since 07 Nov 2016


Angela Mary Sharp - Director

Appointment date: 23 Dec 1996

Address: Ngaruawahia, Ngaruawahia, 3793 New Zealand

Address used since 02 Nov 2017

Address: Ngaruawahia, Ngaruawahia, 3793 New Zealand

Address used since 07 Nov 2016


Warwick Bruce Batley - Director (Inactive)

Appointment date: 23 Dec 1996

Termination date: 09 Mar 2010

Address: Tirau,

Address used since 23 Dec 1996


Malcolm Thomas Buckley - Director (Inactive)

Appointment date: 23 Dec 1996

Termination date: 30 Oct 1999

Address: Tokoroa,

Address used since 23 Dec 1996

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