Forward Specialties (1988) Limited

Forward Specialties (1988) Limited was incorporated on 03 Oct 1966 and issued a business number of 9429040636245. This registered LTD company has been managed by 2 directors: Eli Friedlander - an active director whose contract started on 04 Nov 1988,
Janice Maria Friedlander - an active director whose contract started on 17 Mar 2004.
As stated in our information (updated on 05 Apr 2024), the company uses 1 address: Pinesong Village, 66 Avonleigh Road, Green Bay, Auckland, 0604 (type: registered, service).
Until 13 Nov 2018, Forward Specialties (1988) Limited had been using Zone 23 Unit G09, 23 Edwin Street, Mt Eden, Auckland as their registered address.
BizDb found previous names used by the company: from 24 Mar 1977 to 15 Mar 1989 they were named Forward Specialties Wholesale Limited, from 09 Apr 1968 to 24 Mar 1977 they were named Eli Friedlander Limited and from 03 Oct 1966 to 09 Apr 1968 they were named Forward Specialties Limited.
A total of 569230 shares are allotted to 2 groups (2 shareholders in total). In the first group, 284615 shares are held by 1 entity, namely:
Friedlander, Janice Maria (an individual) located at 66 Avonleigh Road, Green Bay, Auckland postcode 0604.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 284615 shares) and includes
Friedlander, Eli - located at 66 Avonleigh Road, Green Bay, Auckland.

Previous addresses

Address #1: Zone 23 Unit G09, 23 Edwin Street, Mt Eden, Auckland New Zealand

Registered & physical address used from 27 Apr 2009 to 13 Nov 2018

Address #2: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 25 Nov 2008 to 27 Apr 2009

Address #3: Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Registered address used from 31 Aug 2006 to 25 Nov 2008

Address #4: Whk Gosling Chapman, Level 6,whk Gosling, Chapman Tower, 51-53 Whk Gosling, Chapman Tower, Auckland 1010

Physical address used from 31 Aug 2006 to 25 Nov 2008

Address #5: Same As Registered Office Address

Physical address used from 12 Nov 2001 to 12 Nov 2001

Address #6: The Top Floor, Citibank Centre, 23 Customs St East, Auckland City

Physical address used from 12 Nov 2001 to 31 Aug 2006

Address #7: 5th Floor, Union House, 32 Quay St, Auckland 1

Registered address used from 01 Oct 2000 to 31 Aug 2006

Address #8: 5th Floor, Union House, 132 Quay Street, Auckland 1

Physical address used from 01 Oct 2000 to 12 Nov 2001

Address #9: 5th Floor, Union House, 32 Quay Street, Auckland 1

Physical address used from 19 Dec 1997 to 01 Oct 2000

Eli Friedlander - Director

Appointment date: 04 Nov 1988

Janice Maria Friedlander - Director

Appointment date: 17 Mar 2004