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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Best Future Trustee Limited Shareholder NZBN: 9429042043140 |
Coatesville Auckland 0793 New Zealand |
31 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Fangming |
Rd 3 Albany 0793 New Zealand |
19 Nov 2015 - 31 Jul 2019 |
Individual | Tang, Weiyi |
Rd 3 Albany 0793 New Zealand |
19 Nov 2015 - 31 Jul 2019 |
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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