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General information

Forging Ahead Limited

Type: NZ Limited Company (Ltd)
9429034403303
New Zealand Business Number
1738565
Company Number
Registered
Company Status

Forging Ahead Limited (issued a New Zealand Business Number of 9429034403303) was started on 22 Dec 2005. 3 addresses are currently in use by the company: 14 Whitford-Maraetai Road, Whitford, 2571 (type: registered, physical). 116E Cavendish Drive, Manukau, Auckland had been their registered address, up until 07 Feb 2019. Forging Ahead Limited used other names, namely: Forging Ahead Fabrication Limited from 22 Dec 2005 to 16 Nov 2017. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Danyali, Beverley (an individual) located at Whitford postcode 2571,
Danyali, Vartan (an individual) located at Whitford postcode 2571. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Danyali, Beverley (an individual) - located at Whitford. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Danyali, Vartan, located at Whitford (an individual). Our database was last updated on 02 Apr 2024.

Current address Type Used since
Business Like Nz Limited, 116e Cavendish Drive, Manukau, Auckland, 2104 Other (Address For Share Register) 24 Feb 2015
14 Whitford-maraetai Road, Whitford, 2571 Registered & physical & service 07 Feb 2019
Last updated:
Contact info
64 9 5308265
Phone (Phone)
vartan@forgingahead.co.nz
Email
www.forgingahead.co.nz
Website
Directors
Name and Address Role Period
Vartan Danyali
Whitford, 2571
Address used since 27 Feb 2018
Botany Downs, Auckland, 2010
Address used since 18 Jul 2011
Director 22 Dec 2005 - current
Peter Richard Cardiff
Rd 1, Howick, 2571
Address used since 24 Feb 2010
Director 22 Dec 2005 - 18 Jul 2011
Addresses
Previous address Type Period
116e Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 12 Feb 2015 - 07 Feb 2019
53 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 07 Mar 2012 - 12 Feb 2015
3/53 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 09 Mar 2011 - 07 Mar 2012
Business Like Nz Limited, 38c Cavendish Drive, Manukau 2241 Registered & physical 03 Mar 2010 - 09 Mar 2011
Business Like Limited, 38c Cavendish Drive, Manukau City Physical 25 Mar 2008 - 03 Mar 2010
38c Cavendish Drive, Manukau City Physical 29 Nov 2007 - 25 Mar 2008
C/-business Like Limited, 38c Cavendish Drive, Manukau City Registered 29 Nov 2007 - 03 Mar 2010
Level 1, 101 Station Road, Penrose, Auckland Physical & registered 22 Dec 2005 - 29 Nov 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Danyali, Beverley
Individual 		Whitford
2571 		15 May 2012 - current
Danyali, Vartan
Individual 		Whitford
2571 		15 May 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Danyali, Beverley
Individual 		Whitford
2571 		25 Oct 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Danyali, Vartan
Individual 		Whitford
2571 		22 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Cardiff, Peter Richard
Individual 		Whitford
Auckland
 22 Dec 2005 - 25 Oct 2011
Null - Danyali Family Trust
Other 		25 Oct 2011 - 15 May 2012
Danyali Family Trust
Other 		25 Oct 2011 - 15 May 2012
Location
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