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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Director | Yang, Chunlin |
Bucklands Beach Auckland 2012 New Zealand |
20 Jul 2015 - |
Shares Allocation #2 Number of Shares: 800 | |||
Director | Chen, Vita |
East Tamaki Heights Auckland 2016 New Zealand |
20 Jul 2015 - |
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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