Shortcuts

Forbes & Co (hastings) Limited

Type: NZ Limited Company (Ltd)
9429039276643
NZBN
450748
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Physical & service & registered address used since 07 Sep 2011

Forbes & Co (Hastings) Limited, a registered company, was launched on 19 Oct 1989. 9429039276643 is the number it was issued. The company has been supervised by 2 directors: Donald Blair Forbes - an active director whose contract began on 28 Feb 1991,
Clarissa Ursula Forbes - an active director whose contract began on 28 Feb 1991.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 119 Queen Street East, Hastings, 4122 (type: physical, service).
Forbes & Co (Hastings) Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings as their physical address until 07 Sep 2011.
More names for this company, as we established at BizDb, included: from 19 Oct 1989 to 14 Feb 1990 they were named Heretaunga Shelf H Limited.
A total of 85000 shares are allocated to 2 shareholders (2 groups). The first group consists of 6 shares (0.01 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 84994 shares (99.99 per cent).

Addresses

Previous addresses

Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 10 Sep 2010 to 07 Sep 2011

Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Registered & physical address used from 28 Nov 2008 to 10 Sep 2010

Address: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122

Physical & registered address used from 03 Sep 2008 to 28 Nov 2008

Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Registered & physical address used from 28 Aug 2006 to 03 Sep 2008

Address: C/- Carr And Stanton, Chartered Accountants, 117e Queen Street, Hastings

Registered address used from 24 Aug 2000 to 28 Aug 2006

Address: Carr & Stanton Ltd, Chartered Accountants, 117 E Queen Street, Hastings

Physical address used from 24 Aug 2000 to 28 Aug 2006

Address: Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings

Physical address used from 24 Aug 2000 to 24 Aug 2000

Address: -

Physical address used from 21 Feb 1992 to 24 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 85000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Forbes, Clarissa Ursula Rd 10
Hastings
4180
New Zealand
Shares Allocation #2 Number of Shares: 84994
Individual Forbes, Donald Blair Rd 10
Hastings
4180
New Zealand
Directors

Donald Blair Forbes - Director

Appointment date: 28 Feb 1991

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 12 Feb 2013


Clarissa Ursula Forbes - Director

Appointment date: 28 Feb 1991

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 12 Feb 2013

Nearby companies

Mj Uka Foods Limited
119 Queens Street East

Apollo Foods Limited
119 Queen Street East

Havelock North Supermarket Limited
119 Queen Street East

Heretaunga Trustees (smith) Limited
119 Queen Street East

Magiq Software Limited
119 Queen Street East

Benson Group Limited
119 Queen Street East