General information

Forge Interiors Limited

Type: NZ Limited Company (Ltd)
9429034682654
New Zealand Business Number
1654107
Company Number
Registered
Company Status

Forge Interiors Limited (issued a New Zealand Business Number of 9429034682654) was registered on 24 Jun 2005. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, service). 3/49 Pah Road, Papatoetoe, Auckland had been their physical address, up until 11 Feb 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 35 shares (35% of shares), namely:
Frank, Lorinda Jean (a director) located at Papatoetoe, Auckland postcode 2025. In the second group, a total of 1 shareholder holds 65% of all shares (65 shares); it includes
Frank, Wesley Robert (an individual) - located at Papatoetoe, Auckland. Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Physical & service & registered 11 Feb 2020
Directors
Name and Address Role Period
Wesley Robert Frank
Papatoetoe, Auckland, 2025
Address used since 29 Feb 2016
Director 24 Jun 2005 - current
Lorinda Jean Frank
Papatoetoe, Auckland, 2025
Address used since 02 May 2023
Director 02 May 2023 - current
Lorinda Frank
Papatoetoe, Auckland, 2025
Address used since 02 May 2023
Director 02 May 2023 - current
Frank George Kereopa
Papatoetoe, Auckland,
Address used since 24 Jun 2005
Director 24 Jun 2005 - 31 Mar 2007
Addresses
Previous address Type Period
3/49 Pah Road, Papatoetoe, Auckland Physical & registered 27 Apr 2007 - 11 Feb 2020
49 Wallace Rd, Papatoetoe, Auckland Physical & registered 24 Jun 2005 - 27 Apr 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Frank, Lorinda Jean
Director
Papatoetoe
Auckland
2025
05 Sep 2023 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
Frank, Wesley Robert
Individual
Papatoetoe
Auckland
2025
24 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Frank, Lorinda
Individual
Papatoetoe
Auckland
2025
20 Oct 2015 - 05 Sep 2023
Kereopa, Frank George
Individual
Papatoetoe
Auckland
24 Jun 2005 - 24 Jun 2005
Location