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New Forward Limited

Type: NZ Limited Company (Ltd)
9429042076261
NZBN
5850847
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
128 Wake Road, Rd 3
Albany
Auckland 0793
New Zealand
Registered & physical & service address used since 29 Nov 2018

New Forward Limited was registered on 19 Nov 2015 and issued an NZ business identifier of 9429042076261. This registered LTD company has been supervised by 3 directors: Ming-Li Chiu - an active director whose contract started on 31 Jul 2019,
Chiu Ming-Li - an active director whose contract started on 31 Jul 2019,
Fangming Chen - an inactive director whose contract started on 19 Nov 2015 and was terminated on 31 Jul 2019.
According to BizDb's data (updated on 07 Apr 2024), the company uses 1 address: 128 Wake Road, Rd 3, Albany, Auckland, 0793 (types include: registered, physical).
Until 29 Nov 2018, New Forward Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Best Future Trustee Limited (an entity) located at Coatesville, Auckland postcode 0793. New Forward Limited was classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 28 Jun 2016 to 29 Nov 2018

Address: 128 Wake Road, Rd 3, Albany, 0793 New Zealand

Physical & registered address used from 19 Nov 2015 to 28 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Best Future Trustee Limited
Shareholder NZBN: 9429042043140
Coatesville
Auckland
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Fangming Rd 3
Albany
0793
New Zealand
Individual Tang, Weiyi Rd 3
Albany
0793
New Zealand
Directors

Ming-li Chiu - Director

Appointment date: 31 Jul 2019

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 31 Jul 2019


Chiu Ming-li - Director

Appointment date: 31 Jul 2019

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 31 Jul 2019


Fangming Chen - Director (Inactive)

Appointment date: 19 Nov 2015

Termination date: 31 Jul 2019

Address: Rd 3, Albany, 0793 New Zealand

Address used since 19 Nov 2015

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