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Forwell Investment Limited

Type: NZ Limited Company (Ltd)
9429041861295
NZBN
5752610
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
18 Bruckless Drive
Flat Bush
Auckland 2019
New Zealand
Physical & service & registered address used since 28 Jan 2021

Forwell Investment Limited was started on 20 Jul 2015 and issued a number of 9429041861295. This registered LTD company has been managed by 2 directors: Chunlin Yang - an active director whose contract started on 20 Jul 2015,
Vita Chen - an active director whose contract started on 20 Jul 2015.
As stated in our database (updated on 25 Mar 2024), the company registered 1 address: 18 Bruckless Drive, Flat Bush, Auckland, 2019 (type: physical, service).
Up until 28 Jan 2021, Forwell Investment Limited had been using 29 Nobilo Road, Kumeu, Kumeu as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Yang, Chunlin (a director) located at Bucklands Beach, Auckland postcode 2012.
Another group consists of 1 shareholder, holds 80% shares (exactly 800 shares) and includes
Chen, Vita - located at East Tamaki Heights, Auckland. Forwell Investment Limited was classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Previous addresses

Address: 29 Nobilo Road, Kumeu, Kumeu, 0810 New Zealand

Registered & physical address used from 03 Oct 2019 to 28 Jan 2021

Address: 50 Norwood Drive, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 27 Sep 2018 to 03 Oct 2019

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 01 Jun 2018 to 27 Sep 2018

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 29 Aug 2016 to 01 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 20 Jul 2015 to 29 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Yang, Chunlin Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 800
Director Chen, Vita East Tamaki Heights
Auckland
2016
New Zealand
Directors

Chunlin Yang - Director

Appointment date: 20 Jul 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 20 Jul 2015


Vita Chen - Director

Appointment date: 20 Jul 2015

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 20 Jul 2015

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