Forge Media Limited

Forge Media Limited, a registered company, was incorporated on 22 May 1989. 9429039322937 is the NZ business number it was issued. The company has been managed by 7 directors: Christopher Paul Due - an active director whose contract began on 07 Dec 2007,
Paul Glyn Dennis - an inactive director whose contract began on 07 Dec 2007 and was terminated on 31 Oct 2023,
Murray John Willis - an inactive director whose contract began on 07 Dec 2007 and was terminated on 21 Jun 2011,
Allan Leslie Morton - an inactive director whose contract began on 31 Jul 1989 and was terminated on 07 Dec 2007,
Christopher Paul Due - an inactive director whose contract began on 05 Apr 2000 and was terminated on 28 Sep 2006.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 4 addresses this company registered, namely: 72 Dominion Road, Mount Eden, Auckland, 1024 (physical address),
72 Dominion Road, Mount Eden, Auckland, 1024 (service address),
72 Dominion Road, Mount Eden, Auckland, 1024 (registered address),
Po Box 41084, Mount Roskill, Auckland, 1440 (postal address) among others.
Forge Media Limited had been using Suite 9, Level 1, 317-319 New North Road, Kingsland, Auckland as their physical address until 14 Feb 2022.
Past names used by this company, as we identified at BizDb, included: from 12 Jul 2004 to 05 Aug 2010 they were called Media Technology Limited, from 05 Mar 1996 to 12 Jul 2004 they were called Software Images Limited and from 04 Oct 1989 to 05 Mar 1996 they were called Doctor Disk Limited.
A total of 730000 shares are allotted to 2 shareholders (2 groups). The first group consists of 200000 shares (27.4 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 530000 shares (72.6 per cent).

Other active addresses

Address #4: 72 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Physical & service & registered address used from 14 Feb 2022

Principal place of activity

Suite 3, Level 2, 72 Dominion Road, Mt Eden, Auckland, 1024 New Zealand

Previous addresses

Address #1: Suite 9, Level 1, 317-319 New North Road, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 15 Feb 2018 to 14 Feb 2022

Address #2: Suite 6, Level 1, 317-319 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 06 Apr 2016 to 15 Feb 2018

Address #3: 12 Aitken Terrace, Kingsland, Auckland, 1021 New Zealand

Physical address used from 26 Feb 2014 to 06 Apr 2016

Address #4: 12 Aitken Terrace, Kingsland, Auckland, 1021 New Zealand

Registered address used from 28 Mar 2013 to 06 Apr 2016

Address #5: 17 - 21 Maidstone Street, Ponsonby, Auckland New Zealand

Registered address used from 16 Apr 2004 to 28 Mar 2013

Address #6: 17-21 Maidstone St, Ponsonby, Auckland New Zealand

Physical address used from 16 Apr 2004 to 26 Feb 2014

Address #7: 22 Sylvan Park Avenue, Milford, Auckland

Physical address used from 26 Jul 2001 to 26 Jul 2001

Address #8: 17-21 Mairstone Street, Ponsonby, Auckland

Physical address used from 26 Jul 2001 to 16 Apr 2004

Address #9: 22 Sylvan Park Avenue, Milford, Auckland

Registered address used from 26 Jul 2001 to 16 Apr 2004

Address #10: 16th Floor, Southpac Tower, Cnr Queen & Customs Sts, Auckland

Registered address used from 30 Mar 1993 to 26 Jul 2001

Previous Shareholders

Ultimate Holding Company

Christopher Paul Due - Director

Appointment date: 07 Dec 2007

Paul Glyn Dennis - Director (Inactive)

Appointment date: 07 Dec 2007

Termination date: 31 Oct 2023

Murray John Willis - Director (Inactive)

Appointment date: 07 Dec 2007

Termination date: 21 Jun 2011

Allan Leslie Morton - Director (Inactive)

Appointment date: 31 Jul 1989

Termination date: 07 Dec 2007

Christopher Paul Due - Director (Inactive)

Appointment date: 05 Apr 2000

Termination date: 28 Sep 2006

Susan Derisley Seddon - Director (Inactive)

Appointment date: 31 Jul 1989

Termination date: 31 Mar 2004

Guy Weller - Director (Inactive)

Appointment date: 31 Jul 1989

Termination date: 31 Mar 1993