General information
Forbes Business Investments Limited
Type: NZ Limited Company (Ltd)9429036387847
New Zealand Business Number
1229514
Company Number
Registered
Company Status
Forbes Business Investments Limited (issued a New Zealand Business Number of 9429036387847) was launched on 31 Jul 2002. 2 addresses are in use by the company: 21 Bruce Mclaren Road, Henderson, Auckland, 0612 (type: physical, service). 1726A Great North Road, Avondale, Auckland had been their physical address, up until 15 Apr 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Forbes, Johnathan Henry (an individual) located at Avondale, Auckland. Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1726a Great North Road, Avondale, Auckland, 1026 | Registered | 26 Mar 2020 |
| 21 Bruce Mclaren Road, Henderson, Auckland, 0612 | Physical & service | 15 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Johnathan Henry Forbes
Avondale, Auckland, 1026
Address used since 31 Jul 2002 |
Director | 31 Jul 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1726a Great North Road, Avondale, Auckland, 1026 | Physical | 26 Mar 2020 - 15 Apr 2020 |
| 624 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 11 Aug 2010 - 26 Mar 2020 |
| 624 Rosebank Road, Avondale, Auckland | Physical | 11 Jul 2008 - 11 Aug 2010 |
| 597 Rosebank Road, Auckland | Physical | 23 Aug 2007 - 11 Jul 2008 |
| 29 Keeling Road, Auckland | Physical | 14 Apr 2005 - 23 Aug 2007 |
| 1726a Great North Rd, Avondale, Auckland | Physical | 31 Jul 2002 - 14 Apr 2005 |
| 1726a Great North Rd, Avondale, Auckland | Registered | 31 Jul 2002 - 11 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Forbes, Johnathan Henry Individual |
Avondale Auckland |
31 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Raymond John Individual |
Henderson Auckland |
05 Jul 2008 - 24 Aug 2015 |
Location
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Chan & Sou Limited 624 Rosebank Road |
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|
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|
Abc Transport Limited Level2, 703 Rosebank Road |