General information

Forward Thinking Holdings Limited

Type: NZ Limited Company (Ltd)
9429032649383
New Zealand Business Number
2153642
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Forward Thinking Holdings Limited (issued an NZ business identifier of 9429032649383) was registered on 04 Aug 2008. 4 addresses are in use by the company: 132 Tosswill Road, Prebbleton, Prebbleton, 7604 (type: physical, registered). 1707 Springs Road, Rd 4, Lincoln had been their registered address, up to 04 Mar 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Cnr Limited (an entity) located at Prebbleton, Prebbleton postcode 7604. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Buchan, Peter (an individual) - located at Prebbleton, Prebbleton. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Buchan, Claire Margaret, located at Prebbleton, Prebbleton (an individual). "Real estate management service" (ANZSIC L672050) is the classification the ABS issued to Forward Thinking Holdings Limited. Businesscheck's data was updated on 21 Apr 2024.

Current address Type Used since
132 Tosswill Road, Prebbleton, Prebbleton, 7604 Office & delivery 25 Feb 2020
132 Tosswill Road, Prebbleton, Prebbleton, 7604 Physical & registered & service 04 Mar 2020
Contact info
64 27 5001335
Phone (Phone)
peterbuchanFT@gmail.com
Email
pollock-buchan@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter Buchan
Prebbleton, Prebbleton, 7604
Address used since 25 Feb 2020
Rd 2, Warkworth, 0982
Address used since 25 Jan 2010
Rd 4, Lincoln, 7674
Address used since 03 Feb 2019
Director 04 Aug 2008 - current
Addresses
Principal place of activity
132 Tosswill Road , Prebbleton , Prebbleton , 7604
Previous address Type Period
1707 Springs Road, Rd 4, Lincoln, 7674 Registered 13 Feb 2019 - 04 Mar 2020
1707 Springs Road, Rd 4, Lincoln, 7674 Registered 12 Feb 2019 - 13 Feb 2019
1707 Springs Road, Rd 4, Lincoln, 7674 Physical 12 Feb 2019 - 04 Mar 2020
138 Sandspit Road, Rd 2, Warkworth, 0982 Physical & registered 04 Aug 2008 - 12 Feb 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cnr Limited
Shareholder NZBN: 9429032649475
Entity (NZ Limited Company)
Prebbleton
Prebbleton
7604
04 Aug 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Buchan, Peter
Individual
Prebbleton
Prebbleton
7604
04 Aug 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Buchan, Claire Margaret
Individual
Prebbleton
Prebbleton
7604
04 Aug 2008 - current
Location
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