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Forged Limited

Type: NZ Limited Company (Ltd)
9429041827956
NZBN
5738976
Company Number
Registered
Company Status
117251632
GST Number
117251632
GST Number
No Abn Number
Australian Business Number
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
3b Bridge View Road
Birkenhead
Auckland 0626
New Zealand
Other address (Address For Share Register) used since 10 Jul 2015
3b Bridge View Road
Birkenhead
Auckland 0626
New Zealand
Office address used since 16 Jun 2019
28 Trimaran Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Jul 2020

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).

Addresses

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

Contact info
64 21 1878395
16 Jun 2019 Phone
info@monkeypoopdesigns.com
16 Jun 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Lim, Penelope Julia Pau Ling Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Edwards, Colin Gordon Derek Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

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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