General information
Forbes Hare Trust Company (nz) Limited
Type: NZ Limited Company (Ltd)9429030140776
New Zealand Business Number
4545459
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description
Forbes Hare Trust Company (Nz) Limited (issued an NZ business identifier of 9429030140776) was incorporated on 14 Aug 2013. 11 addresess are in use by the company: Po Box 623, Shortland Street, Auckland, 1140 (type: postal, office). 12 Jocelyn Street, Katikati, Katikati had been their physical address, up to 01 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Forbes Hare Group Holdings Limited (an other) located at Camana Bay, Grand Cayman. "Business administrative service" (ANZSIC N729110) is the classification the ABS issued to Forbes Hare Trust Company (Nz) Limited. Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Talisman Drive, Suite A2, Katikati, 3129 | Registered & physical | 01 Oct 2018 |
| 15 Talisman Drive, Suite A2, Katikati, 3129 | Office & postal & delivery | 08 Sep 2022 |
| 41 Shortland Street, Plaza Level, Auckland, 1010 | Registered & service | 19 Dec 2022 |
| Level 10, 21 Queen Street, Auckland, 1010 | Registered & service | 04 Aug 2023 |
Contact info
64 09 99415306
Phone (Phone)
eugene.lafaele@forbeshare.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lorraine Joanne Bartlett
Rd 3, Katikati, 3170
Address used since 14 Aug 2013 |
Director | 14 Aug 2013 - current |
|
Jose Maria Santos Torres
Tortola, VG1110
Address used since 12 Sep 2019
Tortola, VG1110
Address used since 30 May 2017
Tortola, VG1110
Address used since 10 Nov 2015 |
Director | 24 Oct 2013 - current |
|
Eugene Jonathan Lafaele
Mount Eden, Auckland, 1024
Address used since 16 Dec 2021 |
Director | 16 Dec 2021 - current |
|
Lorraine Joanne Harrison
Rd 3, Katikati, 3170
Address used since 14 Aug 2013 |
Director | 14 Aug 2013 - 16 Dec 2021 |
|
Peter Andrew Goddard
Box 716 Smb, Grand Cayman, KY1-9006
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - 15 Apr 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 10, 21 Queen Street, Auckland, 1010 | Registered & service | 04 Aug 2023 |
| Po Box 623, Shortland Street, Auckland, 1140 | Postal | 05 Sep 2023 |
| Level 10, 21 Queen Street, Auckland, 1010 | Office & delivery | 05 Sep 2023 |
Principal place of activity
| 15 Talisman Drive, Suite A2 , Katikati , 3129 |
| Previous address | Type | Period |
|---|---|---|
| 12 Jocelyn Street, Katikati, Katikati, 3129 | Physical & registered | 14 Aug 2013 - 01 Oct 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Forbes Hare Group Holdings Limited Other (Other) |
Camana Bay Grand Cayman |
14 Aug 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Forbes Hare Group Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | KY |
Location
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