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Foreno Tapware (nz) Limited

Type: NZ Limited Company (Ltd)
9429039540454
NZBN
365549
Company Number
Registered
Company Status
C229922
Industry classification code
Fabricated Metal Product Mfg Nec
Industry classification description
Current address
5 Hewlett Street
Port
Whangarei 0110
New Zealand
Physical & registered & service address used since 22 Sep 2009

Foreno Tapware (Nz) Limited, a registered company, was started on 21 Oct 1987. 9429039540454 is the NZBN it was issued. "Fabricated metal product mfg nec" (business classification C229922) is how the company was categorised. The company has been run by 7 directors: Tin Hock Tan - an active director whose contract began on 28 Mar 1991,
Jonathan Bede Doherty - an active director whose contract began on 02 Apr 2016,
Alan Bertram Pearson - an active director whose contract began on 03 Sep 2018,
Kerry Andrew Lord - an active director whose contract began on 17 Dec 2018,
Geoff Johnston Pearson - an inactive director whose contract began on 28 Mar 1991 and was terminated on 11 Aug 2018.
Last updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: 5 Hewlett Street, Port, Whangarei, 0110 (types include: physical, registered).
Foreno Tapware (Nz) Limited had been using Pearson Road, Rd 9, Whangarei as their physical address up to 22 Sep 2009.
More names used by the company, as we identified at BizDb, included: from 04 Sep 1990 to 25 Mar 2002 they were called Niche Pak (Nz) Limited, from 22 Mar 1989 to 04 Sep 1990 they were called Nichmark Development Limited and from 21 Oct 1987 to 22 Mar 1989 they were called Shoeshine Forty Nine Limited.
One entity controls all company shares (exactly 9000 shares) - Fsb Holdings Limited - located at 0110, Whangarei, Whangarei.

Addresses

Previous addresses

Address: Pearson Road, Rd 9, Whangarei

Physical address used from 20 Feb 1992 to 22 Sep 2009

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: Messrs Rudd Watts & Stone, 24th Floor, Bnz Tower 125 Queen St, Auckland

Registered address used from 23 Dec 1991 to 22 Sep 2009

Contact info
64 9 4702090
15 Oct 2018 Phone
admin@foreno.co.nz
15 Oct 2018 Email
www.foreno.co.nz
15 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9000
Entity (NZ Limited Company) Fsb Holdings Limited
Shareholder NZBN: 9429047857926
Whangarei
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearson, Shamim Nisha Rd 1
Kamo
0185
New Zealand
Individual Pearson, Shamim Nisha Rd 1
Kamo
0185
New Zealand
Entity Pumpkin Diesel Trustee Limited
Shareholder NZBN: 9429032788006
Company Number: 2120975
Auckland
1010
New Zealand
Entity Maq Trustees 2019 Limited
Shareholder NZBN: 9429047608085
Company Number: 7639676
Individual Doherty, Jonathan Bede Manly
Whangaparaoa
0930
New Zealand
Entity Gellert Ivanson Trustee No 12 Limited
Shareholder NZBN: 9429042249320
Company Number: 5922347
Individual Pearson, Geoff Johnston Rd 1
Kamo
0185
New Zealand
Entity Maq Trustees 2010 Limited
Shareholder NZBN: 9429031663311
Company Number: 2405718
1st Floor
5 Hunt Street, Whangarei
Null
New Zealand
Entity Maq Trustees 2010 Limited
Shareholder NZBN: 9429031663311
Company Number: 2405718
1st Floor
5 Hunt Street, Whangarei
Null
New Zealand
Individual Webster, Zorka Hilda Cockle Bay
Auckland
2014
New Zealand
Individual Pearson, Shamim Nisha Rd 1
Kamo
0185
New Zealand
Entity Pumpkin Diesel Trustee Limited
Shareholder NZBN: 9429032788006
Company Number: 2120975
Woodhill
Whangarei
0110
New Zealand
Entity Maq Trustees 2019 Limited
Shareholder NZBN: 9429047608085
Company Number: 7639676
Whangarei
Whangarei
0110
New Zealand
Entity Maq Trustees 2010 Limited
Shareholder NZBN: 9429031663311
Company Number: 2405718
Whangarei
0110
New Zealand
Entity Maq Trustees 2010 Limited
Shareholder NZBN: 9429031663311
Company Number: 2405718
1st Floor
5 Hunt Street, Whangarei
Null
New Zealand
Individual Doherty, Jennifer Leigh Manly
Whangaparaoa
0930
New Zealand
Entity Gellert Ivanson Trustee No 12 Limited
Shareholder NZBN: 9429042249320
Company Number: 5922347
Director Pearson, Alan Bertram Wellington Central
Wellington
6011
New Zealand
Entity Wilson Mckay Trustee Company (125646) Limited
Shareholder NZBN: 9429031487047
Company Number: 2524475
Individual Pearson, Geoff Johnston Rd 1
Kamo
0185
New Zealand
Individual Webster, William Arnold Cockle Bay
Auckland
2014
New Zealand
Entity Wilson Mckay Trustee Company (125646) Limited
Shareholder NZBN: 9429031487047
Company Number: 2524475
Individual Tan, Tin Hock Seymour
Victoria, Australia
Directors

Tin Hock Tan - Director

Appointment date: 28 Mar 1991

ASIC Name: Foreno Tapware (aust.) Pty. Ltd.

Address: Kilmore, Victoria, 3764 Australia

Address used since 02 Sep 2022

Address: Carlton, Victoria, 3053 Australia

Address: Kilmore, Victoria, 3764 Australia

Address used since 15 Dec 2010

Address: Carlton, Victoria, 3053 Australia


Jonathan Bede Doherty - Director

Appointment date: 02 Apr 2016

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 02 Apr 2016


Alan Bertram Pearson - Director

Appointment date: 03 Sep 2018

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 03 Sep 2018


Kerry Andrew Lord - Director

Appointment date: 17 Dec 2018

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 17 Dec 2018


Geoff Johnston Pearson - Director (Inactive)

Appointment date: 28 Mar 1991

Termination date: 11 Aug 2018

Address: Kamo, Kamo, 0185 New Zealand

Address used since 02 Apr 2016


William Arnold Webster - Director (Inactive)

Appointment date: 27 Oct 2010

Termination date: 30 Apr 2015

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 13 Sep 2011


Tak San Gan - Director (Inactive)

Appointment date: 28 Mar 1991

Termination date: 15 Sep 1995

Address: Western Springs, Auckland,

Address used since 28 Mar 1991

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