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Forerunner Systems Limited

Type: NZ Limited Company (Ltd)
9429038839511
NZBN
590607
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
273 Blackbridge Road
Rd 1
Papakura 2580
New Zealand
Registered & physical & service address used since 10 May 2021

Forerunner Systems Limited, a registered company, was started on 21 May 1993. 9429038839511 is the NZBN it was issued. This company has been supervised by 5 directors: Laurence Speedy - an active director whose contract began on 30 Apr 2021,
Dale Benjamin Speedy - an inactive director whose contract began on 02 Jul 1993 and was terminated on 12 Jul 2021,
Jeanne Elizabeth Mary Speedy - an inactive director whose contract began on 02 Jul 1993 and was terminated on 26 Jan 2021,
Tristram Tytler Speedy - an inactive director whose contract began on 02 Jul 1993 and was terminated on 31 Jul 2002,
Barry Stephen - an inactive director whose contract began on 21 May 1993 and was terminated on 02 Jul 1993.
Last updated on 08 Mar 2024, our database contains detailed information about 1 address: 273 Blackbridge Road, Rd 1, Papakura, 2580 (types include: registered, physical).
Forerunner Systems Limited had been using 49 Bayvista Drive, Karaka, Papakura as their registered address until 10 May 2021.

Addresses

Principal place of activity

273 Blackbridge Road, Rd 1, Papakura, 2580 New Zealand


Previous addresses

Address: 49 Bayvista Drive, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 03 Feb 2021 to 10 May 2021

Address: 45 Bayvista Drive, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 17 Jun 2015 to 03 Feb 2021

Address: 5 Greenock Drive, Rd 4, Waiuku, 2684 New Zealand

Registered address used from 01 Jul 2013 to 17 Jun 2015

Address: 5 Greenock Drive, Rd 4, Waiuku, 2684 New Zealand

Physical address used from 14 Jun 2013 to 17 Jun 2015

Address: 10 Stratford Road, Manurewa, Auckland, 2105 New Zealand

Registered address used from 16 Dec 2011 to 01 Jul 2013

Address: 10 Stratford Road, Manurewa, Auckland, 2105 New Zealand

Physical address used from 16 Dec 2011 to 14 Jun 2013

Address: 8 Stratford Road, Manurewa, Auckland, 2105 New Zealand

Registered & physical address used from 15 Dec 2011 to 16 Dec 2011

Address: 179 Hill Road, Manurewa, Auckland New Zealand

Registered & physical address used from 01 Jul 1997 to 15 Dec 2011

Address: Law Corporation Limited, 76 Anzac Avenue, Auckland

Registered address used from 07 Jul 1993 to 01 Jul 1997

Contact info
64 22 0615498
Phone
64 21 2673396
Phone
jeannespeedy@gmail.com
Email
cymbalaria@yahoo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual O'donohoe, John Paul
Individual Speedy, James

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Speedy, Jeanne Elizabeth Mary Karaka
Papakura
2113
New Zealand
Individual Faulding, Janet Caroline Pakuranga
Auckland
2010
New Zealand
Individual Bowden, Peter Dean Mount Eden
Auckland
1024
New Zealand
Individual Speedy, Dale Benjamin Karaka
Papakura
2113
New Zealand
Individual Speedy, Dale Benjamin Karaka
Papakura
2113
New Zealand
Directors

Laurence Speedy - Director

Appointment date: 30 Apr 2021

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 30 Apr 2021


Dale Benjamin Speedy - Director (Inactive)

Appointment date: 02 Jul 1993

Termination date: 12 Jul 2021

Address: Karaka, Papakura, 2113 New Zealand

Address used since 11 Jul 2018

Address: Karaka, Auckland, 2113 New Zealand

Address used since 10 Jun 2015


Jeanne Elizabeth Mary Speedy - Director (Inactive)

Appointment date: 02 Jul 1993

Termination date: 26 Jan 2021

Address: Karaka, Papakura, 2113 New Zealand

Address used since 10 Jun 2015


Tristram Tytler Speedy - Director (Inactive)

Appointment date: 02 Jul 1993

Termination date: 31 Jul 2002

Address: Manurewa, Auckland,

Address used since 02 Jul 1993


Barry Stephen - Director (Inactive)

Appointment date: 21 May 1993

Termination date: 02 Jul 1993

Address: Birkdale, Auckland,

Address used since 21 May 1993

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