Ten Forward Company Limited, a registered company, was registered on 07 Nov 1996. 9429038201066 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. The company has been run by 1 director, named Christopher John Sullivan - an active director whose contract started on 07 Nov 1996.
Last updated on 02 Aug 2024, the BizDb database contains detailed information about 1 address: 45 Merriefield Avenue, Forrest Hill, North Shore City, 0620 (type: registered, physical).
Ten Forward Company Limited had been using 17B Bronzewing Terrace, Unsworth Heights, North Shore, Auckland 0632 as their registered address up to 22 Feb 2011.
Other names used by this company, as we found at BizDb, included: from 07 Nov 1996 to 21 Feb 2012 they were named Ten Forward Computers Limited.
One entity controls all company shares (exactly 1000 shares) - Sullivan, Christopher John - located at 0620, Forrest Hill, North Shore City.
Principal place of activity
45 Merriefield Avenue, Forrest Hill, North Shore City, 0620 New Zealand
Previous addresses
Address #1: 17b Bronzewing Terrace, Unsworth Heights, North Shore, Auckland 0632 New Zealand
Registered address used from 27 Feb 2009 to 22 Feb 2011
Address #2: 17b Bronzewing Terrace, Unsworth Heights, North Shore, Auckland 0632 New Zealand
Physical address used from 27 Feb 2009 to 21 Feb 2011
Address #3: 17b Bronzewing Terrace, Unsworth Heights, North Shore, Auckland 0632 New Zealand
Registered & physical address used from 23 Feb 2009 to 27 Feb 2009
Address #4: Unit 7, 12 Herons Way, Northcote, Auckland 0627
Physical & registered address used from 14 Feb 2008 to 23 Feb 2009
Address #5: 1 Milford Road, Milford
Registered & physical address used from 25 May 2005 to 14 Feb 2008
Address #6: 21 Paramu Avenue, Birkdale, Auckland
Registered address used from 11 Apr 2000 to 25 May 2005
Address #7: 21 Paramu Avenue, Birkdale, Auckland
Physical address used from 18 Nov 1996 to 25 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Sullivan, Christopher John |
Forrest Hill North Shore City 0620 New Zealand |
07 Nov 1996 - |
Christopher John Sullivan - Director
Appointment date: 07 Nov 1996
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 11 Feb 2011
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