General information

Forge NZ Limited

Type: NZ Limited Company (Ltd)
9429030605046
New Zealand Business Number
3904176
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description

Forge Nz Limited (New Zealand Business Number 9429030605046) was registered on 29 Jun 2012. 2 addresses are in use by the company: 14 St Marys Road, Saint Marys Bay, Auckland, 1011 (type: registered, physical). 17B Pollen Street, Grey Lynn, Grey Lynn, Auckland had been their physical address, until 22 Jun 2022. Forge Nz Limited used other aliases, namely: G2Pt Limited from 29 Jun 2012 to 04 Feb 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Green, Graeme Michael (a director) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Perry, Megan Anne (a director) - located at Grey Lynn, Auckland. "Health service nec" (ANZSIC Q859940) is the classification the Australian Bureau of Statistics issued to Forge Nz Limited. The Businesscheck data was updated on 14 Mar 2024.

Current address Type Used since
14 St Marys Road, Saint Marys Bay, Auckland, 1011 Registered & physical & service 22 Jun 2022
Contact info
64 21 885855
Phone (Phone)
g2pt@me.com
Email
megan@forge.net.nz
Email
No website
Website
www.forge.net.nz
Website
Directors
Name and Address Role Period
Megan Anne Green
Grey Lynn, Auckland, 1021
Address used since 01 Nov 2018
Director 29 Jun 2012 - current
Megan Anne Perry
Grey Lynn, Auckland, 1021
Address used since 01 Nov 2018
Grey Lynn, Auckland, 1021
Address used since 10 Oct 2017
Herne Bay, Auckland, 1011
Address used since 29 Jun 2012
Director 29 Jun 2012 - current
Graeme Michael Green
Grey Lynn, Auckland, 1021
Address used since 01 Nov 2018
Grey Lynn, Auckland, 1021
Address used since 10 Oct 2017
Herne Bay, Auckland, 1011
Address used since 29 Jun 2012
Director 29 Jun 2012 - current
Addresses
Principal place of activity
17b Pollen Street , Grey Lynn , Auckland , 1021
Previous address Type Period
17b Pollen Street, Grey Lynn, Grey Lynn, Auckland, 1021 Physical & registered 30 Jul 2021 - 22 Jun 2022
5 Browning Street, Grey Lynn, Auckland, 1021 Registered & physical 18 Oct 2017 - 30 Jul 2021
69 Argyle Street, Herne Bay, Auckland, 1011 Physical & registered 29 Jun 2012 - 18 Oct 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Green, Graeme Michael
Director
Grey Lynn
Auckland
1021
29 Jun 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Perry, Megan Anne
Director
Grey Lynn
Auckland
1021
29 Jun 2012 - current
Location
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