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Forge Fasteners Limited

Type: NZ Limited Company (Ltd)
9429042406181
NZBN
6022410
Company Number
Registered
Company Status
F341930
Industry classification code
Industrial Machinery Or Equipment Wholesaling Nec
Industry classification description
Current address
151d Unit E Marua Road
Mt Wellington
Auckland 1061
New Zealand
Registered & physical & service address used since 14 Jun 2016
151d Unit E Marua Road
Mt Wellington
Auckland 1061
New Zealand
Office & delivery address used since 03 Jun 2022

Forge Fasteners Limited, a registered company, was launched on 14 Jun 2016. 9429042406181 is the NZ business identifier it was issued. "Industrial machinery or equipment wholesaling nec" (ANZSIC F341930) is how the company is classified. The company has been managed by 2 directors: Todd Cameron Leslie - an active director whose contract began on 14 Jun 2016,
Dallas Troy Bright - an active director whose contract began on 29 May 2018.
Updated on 01 Mar 2024, our data contains detailed information about 1 address: 151D Unit E Marua Road, Mt Wellington, Auckland, 1061 (type: office, delivery).
A total of 1000 shares are issued to 9 shareholders (5 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allotment (249 shares 24.9 per cent) made up of 3 entities.

Addresses

Principal place of activity

151d Unit E Marua Road, Mt Wellington, Auckland, 1061 New Zealand

Contact info
www.forgefasteners.co.nz
03 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Viking Investments Limited
Shareholder NZBN: 9429037816254
Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bright, Dallas Troy Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 249
Individual Bright, Dallas Troy Ponsonby
Auckland
1011
New Zealand
Individual Young, Christopher David Lionel Ponsonby
Auckland
1011
New Zealand
Individual Bright, Andrea Louise Ponsonby
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bright, Andrea Louise Ponsonby
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 249
Individual Bright, Andrea Louise Ponsonby
Auckland
1011
New Zealand
Individual Bright, Dallas Troy Ponsonby
Auckland
1011
New Zealand
Individual Young, Christopher David Lionel Ponsonby
Auckland
1011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Viking Investments Limited
Name
Ltd
Type
914230
Ultimate Holding Company Number
NZ
Country of origin
Directors

Todd Cameron Leslie - Director

Appointment date: 14 Jun 2016

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 14 Jun 2016


Dallas Troy Bright - Director

Appointment date: 29 May 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 29 May 2018

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