Forwarding Direct Limited
Type: NZ Limited Company (Ltd)Forwarding Direct Limited (issued a business number of 9429033999494) was incorporated on 12 Jul 2006. 5 addresess are currently in use by the company: 11 Mayo Road, Wiri, Auckland, 2104 (type: registered, physical). Unit J/80 Richard Pearse Drive, Airport Oaks, Auckland had been their physical address, up to 13 Dec 2017. 1440 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 864 shares (60% of shares), namely:
O'hagan, Paul James (an individual) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 40% of all shares (576 shares); it includes
O'hagan, Elizabeth (an individual) - located at Cockle Bay, Auckland. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit J, 80 Richard Pearse Drive, Airport Oaks, Auckland, 2022 | Other (Address For Share Register) | 25 Jul 2014 |
| 11 Mayo Road, Wiri, Auckland, 2104 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Dec 2017 |
| 11 Mayo Road, Wiri, Auckland, 2104 | Registered & physical & service | 13 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul James O'hagan
Cockle Bay, Manukau, 2014
Address used since 24 Jun 2010 |
Director | 07 Feb 2007 - current |
|
Elizabeth O'hagan
Cockle Bay, Auckland, 2014
Address used since 29 Dec 2016 |
Director | 29 Dec 2016 - current |
|
Wade Brown
Mangawhai, Mangawhai, 0505
Address used since 01 Aug 2013 |
Director | 10 Nov 2006 - 29 Dec 2016 |
|
Michael O'hagan
Whakatane,
Address used since 12 Jul 2006 |
Director | 12 Jul 2006 - 07 Feb 2007 |
| Previous address | Type | Period |
|---|---|---|
| Unit J/80 Richard Pearse Drive, Airport Oaks, Auckland, 2022 | Physical & registered | 04 Aug 2014 - 13 Dec 2017 |
| Unit J, 80 Richard Pearse Drive, Airport Oaks, Auckland, 2022 | Physical | 20 Aug 2012 - 04 Aug 2014 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered | 20 Aug 2012 - 04 Aug 2014 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 11 Jun 2012 - 20 Aug 2012 |
| 3 Airpark Drive, Airport Oaks, Auckland | Registered | 18 Sep 2009 - 11 Jun 2012 |
| Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane | Registered | 12 Jul 2006 - 18 Sep 2009 |
| Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane | Physical | 12 Jul 2006 - 11 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'hagan, Paul James Individual |
Cockle Bay Auckland 2014 |
07 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'hagan, Elizabeth Individual |
Cockle Bay Auckland 2014 |
26 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Wade Individual |
Waitakere Auckland |
30 Nov 2006 - 10 Jan 2017 |
|
O'hagan, Michael Individual |
Whakatane |
12 Jul 2006 - 30 Nov 2006 |
 |
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