General information
Forerunner Systems Limited
Type: NZ Limited Company (Ltd)9429038839511
New Zealand Business Number
590607
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Forerunner Systems Limited (NZBN 9429038839511) was started on 21 May 1993. 2 addresses are in use by the company: 273 Blackbridge Road, Rd 1, Papakura, 2580 (type: registered, physical). 49 Bayvista Drive, Karaka, Papakura had been their registered address, up until 10 May 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares). Businesscheck's information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 273 Blackbridge Road, Rd 1, Papakura, 2580 | Registered & physical & service | 10 May 2021 |
Contact info
64 22 0615498
Phone (Phone)
64 21 2673396
Phone (Phone)
jeannespeedy@gmail.com
Email
cymbalaria@yahoo.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Laurence Speedy
Rd 1, Papakura, 2580
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
|
Dale Benjamin Speedy
Karaka, Papakura, 2113
Address used since 11 Jul 2018
Karaka, Auckland, 2113
Address used since 10 Jun 2015 |
Director | 02 Jul 1993 - 12 Jul 2021 |
|
Jeanne Elizabeth Mary Speedy
Karaka, Papakura, 2113
Address used since 10 Jun 2015 |
Director | 02 Jul 1993 - 26 Jan 2021 |
|
Tristram Tytler Speedy
Manurewa, Auckland,
Address used since 02 Jul 1993 |
Director | 02 Jul 1993 - 31 Jul 2002 |
|
Barry Stephen
Birkdale, Auckland,
Address used since 21 May 1993 |
Director | 21 May 1993 - 02 Jul 1993 |
Addresses
Principal place of activity
| 273 Blackbridge Road , Rd 1 , Papakura , 2580 |
| Previous address | Type | Period |
|---|---|---|
| 49 Bayvista Drive, Karaka, Papakura, 2113 | Registered & physical | 03 Feb 2021 - 10 May 2021 |
| 45 Bayvista Drive, Karaka, Papakura, 2113 | Registered & physical | 17 Jun 2015 - 03 Feb 2021 |
| 5 Greenock Drive, Rd 4, Waiuku, 2684 | Registered | 01 Jul 2013 - 17 Jun 2015 |
| 5 Greenock Drive, Rd 4, Waiuku, 2684 | Physical | 14 Jun 2013 - 17 Jun 2015 |
| 10 Stratford Road, Manurewa, Auckland, 2105 | Registered | 16 Dec 2011 - 01 Jul 2013 |
| 10 Stratford Road, Manurewa, Auckland, 2105 | Physical | 16 Dec 2011 - 14 Jun 2013 |
| 8 Stratford Road, Manurewa, Auckland, 2105 | Registered & physical | 15 Dec 2011 - 16 Dec 2011 |
| 179 Hill Road, Manurewa, Auckland | Registered & physical | 01 Jul 1997 - 15 Dec 2011 |
| Law Corporation Limited, 76 Anzac Avenue, Auckland | Registered | 07 Jul 1993 - 01 Jul 1997 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donohoe, John Paul Individual |
30 Apr 2021 - current | |
|
Speedy, James Individual |
30 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Speedy, Jeanne Elizabeth Mary Individual |
Karaka Papakura 2113 |
21 May 1993 - 26 Jan 2021 |
|
Faulding, Janet Caroline Individual |
Pakuranga Auckland 2010 |
26 Jan 2021 - 30 Apr 2021 |
|
Bowden, Peter Dean Individual |
Mount Eden Auckland 1024 |
26 Jan 2021 - 30 Apr 2021 |
|
Speedy, Dale Benjamin Individual |
Karaka Papakura 2113 |
21 May 1993 - 30 Apr 2021 |
|
Speedy, Dale Benjamin Individual |
Karaka Papakura 2113 |
21 May 1993 - 30 Apr 2021 |
Location
Companies nearby
 |
Gmp Saini Trustees Limited 30 Bayvista Drive |
|
Pal Brothers Limited 30 Bayvista Drive |
|
Bgm Saini Trustees Limited 30 Bayvista Drive |
|
August Quartet Limited 34 Bayvista Drive |
|
Gn Somal Limited 5 Allium Avenue |
|
Murlyn Consultancy Limited 5 Agria Avenue |