Forum Consulting Group Limited

Forum Consulting Group Limited was registered on 28 Mar 1983 and issued a business number of 9429040329727. The registered LTD company has been managed by 3 directors: Julia Dell Nicolson - an active director whose contract began on 06 Apr 1988,
Darryl Rex Nicolson - an active director whose contract began on 20 May 1988,
Stephen James Arthur Grant - an inactive director whose contract began on 20 May 1988 and was terminated on 05 Jan 1995.
As stated in BizDb's information (last updated on 16 Mar 2024), the company filed 1 address: 48A The Crescent, Waihi Beach, Waihi Beach, 3611 (types include: postal, office).
Until 22 Jul 2021, Forum Consulting Group Limited had been using 1 Queen Street, Waihi Beach as their registered address.
BizDb found other names used by the company: from 28 Mar 1983 to 02 Feb 1995 they were named Advanced Energy Systems Limited.
A total of 3000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1499 shares are held by 1 entity, namely:
Nicolson, Julia Dell (an individual) located at Waihi Beach, Waihi Beach postcode 3611.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1500 shares) and includes
Nicolson, Darryl Rex - located at Waihi Beach, Bay Of Plenty.
The next share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Grant, Stephen James Arthur, located at Sumner, Christchurch (an individual). Forum Consulting Group Limited is classified as "Management consultancy service" (business classification M696245).

Principal place of activity

48a The Crescent, Waihi Beach, Waihi Beach, 3611 New Zealand

Previous addresses

Address #1: 1 Queen Street, Waihi Beach, 3611 New Zealand

Registered address used from 30 Jul 2004 to 22 Jul 2021

Address #2: 6 Sayegh Street, St Heliers, Auckland

Registered address used from 31 Jan 2003 to 30 Jul 2004

Address #3: Advanced Energy Systems Limited, 1/12 Taranaki Road, Kohimarama, Auckland

Registered address used from 24 Aug 1998 to 31 Jan 2003

Address #4: 1/174a St Heliers Bay Road, St Heliers, Auckland

Registered address used from 30 Nov 1994 to 24 Aug 1998

Address #5: 3a Lewin Road, Epsom, Auckland

Registered address used from 15 Nov 1993 to 30 Nov 1994

Address #6: 30 Lewin Road, Epsom, Auckland

Registered address used from 10 Dec 1992 to 15 Nov 1993

Address #7: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #8: Same As Registered Office New Zealand

Physical address used from 17 Feb 1992 to 22 Jul 2021

Julia Dell Nicolson - Director

Appointment date: 06 Apr 1988

Darryl Rex Nicolson - Director

Appointment date: 20 May 1988

Stephen James Arthur Grant - Director (Inactive)

Appointment date: 20 May 1988

Termination date: 05 Jan 1995