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General information

Forinv Limited

Type: NZ Limited Company (Ltd)
9429037628659
New Zealand Business Number
951558
Company Number
Registered
Company Status

Forinv Limited (issued a business number of 9429037628659) was incorporated on 18 Mar 1999. 2 addresses are in use by the company: Unit 4, 76 Forge Road, Silverdale, 0944 (type: registered, physical). Unit 1, 76 Forge Road, Silverdale, Hbc had been their physical address, up to 01 Jul 2010. Forinv Limited used more aliases, namely: Forestone Holdings Limited from 28 Jun 2004 to 08 Jun 2005, Forest One Limited (12 May 2004 to 28 Jun 2004) and Elusive Investments Limited (18 Mar 1999 - 12 May 2004). 50 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (100% of shares), namely:
Forestry Management & Investments Limite (an other) located at 6Th Floor, National Mutual Building, Cnr George St & Octagon, Dunedin. Businesscheck's data was last updated on 04 Apr 2024.

Current address Type Used since
Unit 4, 76 Forge Road, Silverdale, 0944 Registered & physical & service 01 Jul 2010
Last updated:
Directors
Name and Address Role Period
Andrew David Kenneth Chalmers
Rd 2, Dairy Flat, 0792
Address used since 11 Aug 2023
Director 11 Aug 2023 - current
Zane William Cleaver
Rd 4, Albany, 0794
Address used since 01 May 2012
Director 27 Jan 2000 - 21 Aug 2023
Andrew David Chalmers
Auckland, 1011
Address used since 11 May 2017
Director 27 Jan 2000 - 02 Dec 2018
Grant Victor Cleaver
Taupo,
Address used since 27 Jan 2000
Director 27 Jan 2000 - 04 Sep 2002
Ross Stephen O'neill
Karori, Wellington,
Address used since 18 Mar 1999
Director 18 Mar 1999 - 27 Jan 2000
Addresses
Previous address Type Period
Unit 1, 76 Forge Road, Silverdale, Hbc Physical & registered 05 Jun 2005 - 01 Jul 2010
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 08 Sep 2003 - 05 Jun 2005
C/- Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland Registered 20 Jun 2003 - 08 Sep 2003
Po Box 405, Rotorua Physical 06 Jun 2003 - 08 Sep 2003
C/-kensinton Swan, Solicitors, 89 The Terrace, Wellington Registered 12 Apr 2000 - 20 Jun 2003
C/-kensington Swan, Solicitors, 89 The Terrace, Wellington Registered 10 Feb 2000 - 12 Apr 2000
244 Spencer Road, Lake Tarawera, Rotorua Physical 10 Feb 2000 - 06 Jun 2003
C/-kensington Swan, Solicitors, 89 The Terrace, Wellington Physical 10 Feb 2000 - 10 Feb 2000
C/-kensinton Swan, Solicitors, 89 The Terrace, Wellington Registered & physical 18 Mar 1999 - 10 Feb 2000
Financial Data
Financial info
50
Total number of Shares
May
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Forestry Management & Investments Limite
Other (Other) 		6th Floor, National Mutual Building
Cnr George St & Octagon, Dunedin
 18 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Cleaver, Zane William
Individual 		Rd 4
Albany
0794 		18 Mar 1999 - 21 Aug 2023
Location
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