General information
Forge Group Limited
Type: NZ Limited Company (Ltd)9429035284734
New Zealand Business Number
1534637
Company Number
Registered
Company Status
Forge Group Limited (issued an NZ business number of 9429035284734) was started on 13 Jul 2004. 4 addresses are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 3 London Street, Hamilton had been their registered address, until 08 May 2017. 2600120 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 2600120 shares (100 per cent of shares), namely:
Day, Laurence John William (an individual) located at Rd 1, Hamilton postcode 3281,
Vazey Child Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Vazey Child, 3 London Street, Hamilton | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Jul 2009 |
| 3 London Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 08 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Laurence John William Day
Rd 1, Hamilton, 3281
Address used since 24 Apr 2013 |
Director | 13 Jul 2004 - current |
|
Katrina Majory Day
Rd 1, Hamilton, 3281
Address used since 24 Apr 2013 |
Director | 09 Jun 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 London Street, Hamilton, 3204 | Registered & physical | 15 Jun 2005 - 08 May 2017 |
| 201 Horsham Downs Road, Hamilton | Registered & physical | 13 Jul 2004 - 15 Jun 2005 |
Financial Data
Financial info
2600120
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2600120
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Laurence John William Individual |
Rd 1 Hamilton 3281 |
13 Jul 2004 - current |
|
Vazey Child Trustees Limited Shareholder NZBN: 9429034615409 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
14 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Katrina Marjory Individual |
Hamilton |
09 Jun 2006 - 09 Jun 2006 |
Location
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