General information
Forge Technologies Limited
Type: NZ Limited Company (Ltd)9429035187349
New Zealand Business Number
1555353
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
92088200
GST Number
Forge Technologies Limited (issued a New Zealand Business Number of 9429035187349) was started on 24 Sep 2004. 5 addresess are currently in use by the company: 19 Sloan Avenue, Rangiora, Rangiora, 7400 (type: physical, registered). 27 Enverton Drive, Rangiora, Rangiora had been their physical address, up to 06 May 2020. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (50% of shares), namely:
Calvert, Christopher Martyn (an individual) located at Rangiora, Rangiora postcode 7400. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Sloan Avenue, Rangiora, Rangiora, 7400 | Postal & office & delivery | 28 Apr 2020 |
| 19 Sloan Avenue, Rangiora, Rangiora, 7400 | Physical & registered & service | 06 May 2020 |
Contact info
64 21 619223
Phone (Phone)
chris.calvert@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
chris.calvert@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Martyn Calvert
Rangiora, Rangiora, 7400
Address used since 28 Apr 2020
Rangiora, Rangiora, 7400
Address used since 03 Apr 2017 |
Director | 24 Sep 2004 - current |
|
Diane Calvert
Rangiora, Rangiora, 7400
Address used since 28 Apr 2020
Rangiora, Rangiora, 7400
Address used since 03 Apr 2017 |
Director | 24 Sep 2004 - current |
Addresses
Principal place of activity
| 19 Sloan Avenue , Rangiora , Rangiora , 7400 |
| Previous address | Type | Period |
|---|---|---|
| 27 Enverton Drive, Rangiora, Rangiora, 7400 | Physical | 03 May 2017 - 06 May 2020 |
| 27 Enverton Drive, Rangiora, Rangiora, 7400 | Registered | 11 Apr 2017 - 06 May 2020 |
| 607 Upper Sefton Road, Sefton, North Canterbury | Registered | 11 Apr 2005 - 11 Apr 2017 |
| 607 Upper Sefton Road, Sefton, North Canterbury | Physical | 11 Apr 2005 - 03 May 2017 |
| C/-falloon Jenkins Anderson, 35 Blackett Street, Rangiora | Physical & registered | 24 Sep 2004 - 11 Apr 2005 |
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
06 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Christopher Martyn Individual |
Rangiora Rangiora 7400 |
24 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Diane Individual |
35 Blackett Street Rangiora 7400 |
24 Sep 2004 - 21 Jun 2021 |
|
Jenkins, Leicester John Individual |
35 Blackett Street Rangiora |
24 Sep 2004 - 21 Jun 2021 |
|
Calvert, Diane Individual |
35 Blackett Street Rangiora 7400 |
24 Sep 2004 - 21 Jun 2021 |
|
Calvert, Diane Individual |
Rangiora Rangiora 7400 |
24 Sep 2004 - 21 Jun 2021 |
|
Calvert, Anthony James Individual |
35 Blackett Street Rangiora |
24 Sep 2004 - 21 Jun 2021 |
Location
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