Forward Pack Limited, a registered company, was incorporated on 03 Jun 2016. 9429042390466 is the NZBN it was issued. "Recorded media mfg and publishing" (business classification C162060) is how the company was classified. This company has been managed by 2 directors: James Robert Harris Ratana - an active director whose contract began on 03 Jun 2016,
Paul John Jeffcoat - an inactive director whose contract began on 03 Jun 2016 and was terminated on 10 Aug 2016.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 59 Amanda Avenue, Dinsdale, Hamilton, 3204 (type: physical, service).
Forward Pack Limited had been using 138B Tuhikaramea Road, Dinsdale, Hamilton as their registered address up until 26 Mar 2018.
A single entity owns all company shares (exactly 100 shares) - Ratana, James Robert Harris - located at 3204, Dinsdale, Hamilton.
Principal place of activity
59 Amanda Avenue, Dinsdale, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 138b Tuhikaramea Road, Dinsdale, Hamilton, 3204 New Zealand
Registered address used from 19 Aug 2016 to 26 Mar 2018
Address #2: 138b Tuhikaramea Road, Dinsdale, Hamilton, 3204 New Zealand
Physical address used from 19 Aug 2016 to 11 Jul 2018
Address #3: 509 New North Road, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 03 Jun 2016 to 19 Aug 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 | |||
Director | Ratana, James Robert Harris |
Dinsdale Hamilton 3204 New Zealand |
03 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jeffcoat, Paul John |
Ellerslie Auckland 1051 New Zealand |
03 Jun 2016 - 11 Aug 2016 |
Director | Paul John Jeffcoat |
Ellerslie Auckland 1051 New Zealand |
03 Jun 2016 - 11 Aug 2016 |
James Robert Harris Ratana - Director
Appointment date: 03 Jun 2016
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 03 Jul 2018
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 03 Jun 2016
Paul John Jeffcoat - Director (Inactive)
Appointment date: 03 Jun 2016
Termination date: 10 Aug 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 03 Jun 2016
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