Forsyth Trading Limited was registered on 20 Dec 2013 and issued an NZ business number of 9429041042502. The registered LTD company has been run by 2 directors: Roger James Forsyth - an active director whose contract started on 20 Dec 2013,
Brett James Forsyth - an inactive director whose contract started on 20 Dec 2013 and was terminated on 25 Jun 2019.
As stated in BizDb's database (last updated on 31 Mar 2024), this company registered 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical).
Up until 16 Sep 2022, Forsyth Trading Limited had been using 43 Carlyle Street, Napier South, Napier as their registered address.
BizDb found past names used by this company: from 05 Dec 2013 to 25 Jul 2019 they were called Gymguru Ip Holdings Limited.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Forsyth, Joy Christine (an individual) located at Ahuriri, Napier postcode 4110,
Wares, Andrew Ross (an individual) located at Napier South, Napier postcode 4110,
Forsyth, Roger James (a director) located at Ahuriri, Napier postcode 4110. Forsyth Trading Limited is categorised as "COPYWRITER" (business classification L664020).
Previous addresses
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 19 Feb 2019 to 16 Sep 2022
Address: 35 Kewai Street, Omaha, Warkworth, 0986 New Zealand
Physical address used from 20 Jun 2016 to 19 Feb 2019
Address: 35 Kewai Street, Omaha, Warkworth, 0986 New Zealand
Registered address used from 13 Jun 2016 to 19 Feb 2019
Address: Office C, Shop 22, Matakana Village, Matakana Village Road, Matakana, 0941 New Zealand
Physical address used from 20 Dec 2013 to 20 Jun 2016
Address: Office C, Shop 22, Matakana Village, Matakana Village Road, Matakana, 0941 New Zealand
Registered address used from 20 Dec 2013 to 13 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Forsyth, Joy Christine |
Ahuriri Napier 4110 New Zealand |
11 Feb 2019 - |
| Individual | Wares, Andrew Ross |
Napier South Napier 4110 New Zealand |
11 Feb 2019 - |
| Director | Forsyth, Roger James |
Ahuriri Napier 4110 New Zealand |
11 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hsse Shelf Limited Shareholder NZBN: 9429039420312 Company Number: 402858 |
20 Dec 2013 - 22 Sep 2021 | |
| Entity | Hsse Shelf Limited Shareholder NZBN: 9429039420312 Company Number: 402858 |
Napier South Napier 4110 New Zealand |
20 Dec 2013 - 22 Sep 2021 |
| Individual | Nicholson, Joanne |
Omaha Warkworth 0986 New Zealand |
20 Dec 2013 - 11 Feb 2019 |
| Director | Brett James Forsyth |
Omaha Warkworth 0986 New Zealand |
20 Dec 2013 - 11 Feb 2019 |
| Individual | Forsyth, Brett James |
Omaha Warkworth 0986 New Zealand |
20 Dec 2013 - 11 Feb 2019 |
Roger James Forsyth - Director
Appointment date: 20 Dec 2013
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 20 Dec 2013
Brett James Forsyth - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 25 Jun 2019
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 01 Sep 2015
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