Forge Creative Limited
Type: NZ Limited Company (Ltd)Forge Creative Limited (NZBN 9429030383593) was registered on 15 Jan 2013. 5 addresess are in use by the company: Suite 3, 72 Dominion Road, Mount Eden, Auckland, 1024 (type: postal, office). 317-319 New North Road, Kingsland, Auckland had been their physical address, up to 22 Feb 2022. Forge Creative Limited used other names, namely: Forge Online Limited from 02 May 2013 to 31 Mar 2016, Forge Digital Limited (14 Jan 2013 to 02 May 2013). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 750 shares (75% of shares), namely:
Forge Media Limited (an entity) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Cadre Investments Limited (an entity) - located at Auckland. "Marketing consultancy service" (business classification M696252) is the category the ABS issued to Forge Creative Limited. Our data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 72 Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 22 Feb 2022 |
| Suite 3, 72 Dominion Road, Mount Eden, Auckland, 1024 | Postal & office & delivery | 02 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Paul Due
Saint Marys Bay, Auckland, 1011
Address used since 02 Nov 2015 |
Director | 15 Jan 2013 - current |
|
Roger Mcsaveney
Rd 1, Maramarua, 2471
Address used since 28 Jan 2023 |
Director | 28 Jan 2023 - current |
|
Jeremy William Barron
Remuera, Auckland, 1050
Address used since 16 Jan 2024 |
Director | 16 Jan 2024 - current |
|
Paul Glynn Dennis
Titirangi, Auckland, 0604
Address used since 15 Jan 2013 |
Director | 15 Jan 2013 - 28 Jul 2023 |
| Suite 3, 72 Dominion Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 317-319 New North Road, Kingsland, Auckland, 1021 | Physical & registered | 08 Apr 2016 - 22 Feb 2022 |
| 12 Aitken Terrace, Kingsland, Auckland, 1021 | Physical & registered | 03 Sep 2014 - 08 Apr 2016 |
| 17-21 Maidstone Street, Auckland, 1144 | Registered & physical | 15 Jan 2013 - 03 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forge Media Limited Shareholder NZBN: 9429039322937 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
15 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cadre Investments Limited Shareholder NZBN: 9429038827327 Entity (NZ Limited Company) |
Auckland 1011 |
26 Aug 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Media Technology Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 335604 |
| Country of origin | NZ |
| Address |
Suite 9, Level 1, 317-319 New North Road Kingsland Auckland 1021 |
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