Forged Limited was registered on 10 Jul 2015 and issued an NZ business number of 9429041827956. This registered LTD company has been run by 3 directors: Penelope Julia Pau Ling Edwards - an active director whose contract began on 10 Jul 2015,
Penelope Julia Pau Ling Lim - an active director whose contract began on 10 Jul 2015,
Colin Gordon Derek Edwards - an active director whose contract began on 10 Jul 2015.
According to BizDb's database (updated on 26 Mar 2024), this company registered 1 address: 28 Trimaran Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical).
Until 14 Jul 2020, Forged Limited had been using 3B Bridge View Road, Birkenhead, Auckland as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Lim, Penelope Julia Pau Ling (a director) located at Gulf Harbour, Whangaparaoa postcode 0930.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Edwards, Colin Gordon Derek - located at Gulf Harbour, Whangaparaoa. Forged Limited was categorised as "Product design service" (ANZSIC M692365).
Other active addresses
Address #4: 28 Trimaran Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & physical & service address used from 14 Jul 2020
Principal place of activity
3b Bridge View Road, Birkenhead, Auckland, 0626 New Zealand
Previous address
Address #1: 3b Bridge View Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 10 Jul 2015 to 14 Jul 2020
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Lim, Penelope Julia Pau Ling |
Gulf Harbour Whangaparaoa 0930 New Zealand |
10 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Edwards, Colin Gordon Derek |
Gulf Harbour Whangaparaoa 0930 New Zealand |
10 Jul 2015 - |
Penelope Julia Pau Ling Edwards - Director
Appointment date: 10 Jul 2015
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 06 Jul 2019
Penelope Julia Pau Ling Lim - Director
Appointment date: 10 Jul 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 10 Jul 2015
Colin Gordon Derek Edwards - Director
Appointment date: 10 Jul 2015
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 06 Jul 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 10 Jul 2015
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