General information
Forward Learning NZ Limited
Type: NZ Limited Company (Ltd)9429036844760
New Zealand Business Number
1148914
Company Number
Registered
Company Status
Forward Learning Nz Limited (issued a business number of 9429036844760) was registered on 20 Jul 2001. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up to 11 Apr 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wep Equities Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 11 Apr 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Brown
Crows Nest, New South Wales, 2065
Address used since 01 Jan 1970
Crows Nest, New South Wales, 2065
Address used since 01 Jan 1970
Palm Beach, New South Wales, 2108
Address used since 01 Dec 2016 |
Director | 23 Jul 2001 - current |
|
Jose Emannuel Sibal
New Manila, Quezon City, 1112mm,
Address used since 23 Jul 2001 |
Director | 23 Jul 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 19 Jun 2009 - 11 Apr 2016 |
| Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 24 Jul 2001 - 19 Jun 2009 |
| Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 20 Jul 2001 - 19 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
June
Financial report filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wep Equities Limited Shareholder NZBN: 9429038305474 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Jul 2001 - current |
Location
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