Le Forge Limited
Type: NZ Limited Company (Ltd)Le Forge Limited (NZBN 9429036198993) was incorporated on 13 Dec 2002. 4 addresses are currently in use by the company: 1 Goodman Place, Penrose, Auckland, 1061 (type: delivery, office). 27B Komaru Street, Remuera, Auckland had been their registered address, up to 21 Nov 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hill, Robert Royston Somervell (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hoskins-Hill, Glenys Rose (an individual) - located at St Heliers, Auckland. "Wholesale trade nec" (business classification F373970) is the classification the ABS issued to Le Forge Limited. Businesscheck's information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Auckland Road, St Heliers, Auckland, 1071 | Physical & service | 17 Nov 2014 |
| 33 Auckland Road, St Heliers, Auckland, 1071 | Registered | 21 Nov 2014 |
| 1 Goodman Place, Penrose, Auckland, 1061 | Office | 04 Nov 2020 |
| 1 Goodman Place, Penrose, Auckland, 1061 | Delivery | 04 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenys Rose Hoskins-hill
St Heliers, Auckland, 1071
Address used since 01 Nov 2014 |
Director | 13 Dec 2002 - current |
|
Robert Royston Somervell Hill
St Heliers, Auckland, 1071
Address used since 01 Nov 2014 |
Director | 13 Dec 2002 - current |
| Type | Used since | |
|---|---|---|
| 1 Goodman Place, Penrose, Auckland, 1061 | Delivery | 04 Nov 2021 |
| 27b Komaru Street , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 27b Komaru Street, Remuera, Auckland | Registered | 13 Dec 2002 - 21 Nov 2014 |
| 27b Komaru Street, Remuera, Auckland | Physical | 13 Dec 2002 - 17 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Robert Royston Somervell Individual |
St Heliers Auckland 1071 |
13 Dec 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoskins-hill, Glenys Rose Individual |
St Heliers Auckland 1071 |
13 Dec 2002 - current |
 |
Show And Tell Limited 28 Auckland Road |
|
Channel It Limited 28 Auckland Road |
|
Rapunzel Investments Limited 28 Auckland Road |
|
Inzievar Properties Limited 9 Challenger Street |
|
Infra Inspect Services Limited 21a Auckland Road |
|
Rg & F Trustees Limited 21a Auckland Road |
|
Swan International Trading 2014 Limited 39 The Parade |
|
Mainline Medical Distributors Limited 66 Melanesia Road |
|
Smc Materials Limited 10 Maheke Street |
|
Chaperonze Distribution Limited 62 Tarawera Terrace |
|
Chaperonze Production New Zealand Limited 62 Tarawera Terrace |
|
Online Distribution Limited 49 Grampian Road |