General information

Forge Way Holdings Limited

Type: NZ Limited Company (Ltd)
9429030425774
New Zealand Business Number
4133859
Company Number
Registered
Company Status

Forge Way Holdings Limited (issued an NZ business identifier of 9429030425774) was launched on 10 Dec 2012. 2 addresses are in use by the company: 11 Forge Way, Mount Wellington, Auckland, 1072 (type: registered, physical). 400 shares are allocated to 12 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 20 shares (5 per cent of shares), namely:
Cunningham, Lyndsay Rose (an individual) located at Rd 1, Whitford postcode 2571,
Lala, Sudhir (an individual) located at St Heliers, Auckland postcode 1071,
Cunningham, Robert Grant (a director) located at Rd 1, Howick postcode 2571. In the second group, a total of 3 shareholders hold 5 per cent of all shares (exactly 20 shares); it includes
Lala, Sudhir (an individual) - located at St Heliers, Auckland,
Cunningham, Robert Grant (a director) - located at Rd 1, Howick,
Cunningham, Lyndsay Rose (an individual) - located at Rd 1, Whitford. The third group of shareholders, share allocation (142 shares, 35.5%) belongs to 2 entities, namely:
Lala, Sudhir, located at St Heliers, Auckland (an individual),
Cunningham, Robert Grant, located at Rd 1, Howick (a director). Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
11 Forge Way, Mount Wellington, Auckland, 1072 Registered & physical & service 10 Dec 2012
Directors
Name and Address Role Period
Robert Grant Cunningham
Rd 1, Howick, 2571
Address used since 10 Dec 2012
Director 10 Dec 2012 - current
Financial Data
Financial info
400
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Cunningham, Lyndsay Rose
Individual
Rd 1
Whitford
2571
09 Mar 2022 - current
Lala, Sudhir
Individual
St Heliers
Auckland
1071
21 Jun 2019 - current
Cunningham, Robert Grant
Director
Rd 1
Howick
2571
10 Dec 2012 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Lala, Sudhir
Individual
St Heliers
Auckland
1071
21 Jun 2019 - current
Cunningham, Robert Grant
Director
Rd 1
Howick
2571
10 Dec 2012 - current
Cunningham, Lyndsay Rose
Individual
Rd 1
Whitford
2571
09 Mar 2022 - current
Shares Allocation #3 Number of Shares: 142
Shareholder Name Address Period
Lala, Sudhir
Individual
St Heliers
Auckland
1071
21 Jun 2019 - current
Cunningham, Robert Grant
Director
Rd 1
Howick
2571
10 Dec 2012 - current
Shares Allocation #4 Number of Shares: 36
Shareholder Name Address Period
Tlr Lyndon Trustee Company Limited
Shareholder NZBN: 9429041814383
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
30 Jul 2015 - current
Lyndon, Susan Jane
Individual
Mount Maunganui
Mount Maunganui
3116
10 Dec 2012 - current
Shares Allocation #5 Number of Shares: 182
Shareholder Name Address Period
Mills, Stuart John
Individual
Glendowie
Auckland
1071
10 Dec 2012 - current
Dell, Bruce Kenneth
Individual
Panmure
Auckland
1072
10 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Daly, Michael Stephenson
Individual
Glendowie
Auckland
1071
10 Jul 2013 - 29 Mar 2016
Segedin, Anthony Francis
Individual
Remuera
Auckland
1050
10 Dec 2012 - 05 Dec 2019
Campbell, Carol Anne
Individual
St Heliers
Auckland
1071
10 Dec 2012 - 21 Jun 2019
Him Trustees No. 35 Limited
Shareholder NZBN: 9429042243755
Company Number: 5918050
Entity
Auckland Central
Auckland
1010
29 Mar 2016 - 09 Mar 2022
Djm Trustees No. 93 Limited
Shareholder NZBN: 9429030257412
Company Number: 4407864
Entity
205 Queen Street
Auckland
1010
10 Jul 2013 - 09 Mar 2022
Him Trustees No. 35 Limited
Shareholder NZBN: 9429042243755
Company Number: 5918050
Entity
Auckland Central
Auckland
1010
29 Mar 2016 - 09 Mar 2022
Djm Trustees No. 93 Limited
Shareholder NZBN: 9429030257412
Company Number: 4407864
Entity
205 Queen Street
Auckland
1010
10 Jul 2013 - 09 Mar 2022
Miller, Andrew Philip
Individual
Epsom
Auckland
1023
10 Dec 2012 - 30 Jul 2015
Segedin, Anthony Francis
Individual
Remuera
Auckland
1050
10 Dec 2012 - 05 Dec 2019
Location
Companies nearby