General information
Forge Media Limited
Type: NZ Limited Company (Ltd)9429039322937
New Zealand Business Number
434642
Company Number
Registered
Company Status
Forge Media Limited (issued an NZ business identifier of 9429039322937) was started on 22 May 1989. 5 addresess are currently in use by the company: 72 Dominion Road, Mount Eden, Auckland, 1024 (type: registered, physical). Suite 9, Level 1, 317-319 New North Road, Kingsland, Auckland had been their physical address, up to 14 Feb 2022. Forge Media Limited used other aliases, namely: Media Technology Limited from 12 Jul 2004 to 05 Aug 2010, Software Images Limited (05 Mar 1996 to 12 Jul 2004) and Doctor Disk Limited (04 Oct 1989 - 05 Mar 1996). 730000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200000 shares (27.4% of shares), namely:
Media Technology Group Limited (an entity) located at Mt Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 72.6% of all shares (exactly 530000 shares); it includes
Media Technology Group Limited (an entity) - located at Mt Eden, Auckland. Businesscheck's information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 41084, Mount Roskill, Auckland, 1440 | Postal | 03 Feb 2022 |
| Suite 3, Level 2, 72 Dominion Road, Mt Eden, Auckland, 1024 | Office | 03 Feb 2022 |
| 72 Dominion Road, Mount Eden, Auckland, 1024 | Delivery | 03 Feb 2022 |
| 72 Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 14 Feb 2022 |
Contact info
64 9 3020447
Phone (Phone)
accounts@forge.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@forge.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Paul Due
Saint Marys Bay, Auckland, 1011
Address used since 03 Feb 2022
Auckland, 1101
Address used since 02 Oct 2012 |
Director | 07 Dec 2007 - current |
|
Paul Glyn Dennis
Titirangi, Auckland, 0604
Address used since 07 Dec 2007 |
Director | 07 Dec 2007 - 31 Oct 2023 |
|
Murray John Willis
Orakei, Auckland, 1071
Address used since 07 Dec 2007 |
Director | 07 Dec 2007 - 21 Jun 2011 |
|
Allan Leslie Morton
The Sovereign Islands, Queensland 4216, Australia,
Address used since 11 Feb 2004 |
Director | 31 Jul 1989 - 07 Dec 2007 |
|
Christopher Paul Due
Newmarket, Auckland,
Address used since 01 Aug 2003 |
Director | 05 Apr 2000 - 28 Sep 2006 |
|
Susan Derisley Seddon
The Sovereign Islands, Queensland 4216, Australia,
Address used since 11 Feb 2004 |
Director | 31 Jul 1989 - 31 Mar 2004 |
|
Guy Weller
East Perth, Australia,
Address used since 31 Jul 1989 |
Director | 31 Jul 1989 - 31 Mar 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 72 Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 14 Feb 2022 |
Principal place of activity
| Suite 3, Level 2, 72 Dominion Road , Mt Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Suite 9, Level 1, 317-319 New North Road, Kingsland, Auckland, 1021 | Physical & registered | 15 Feb 2018 - 14 Feb 2022 |
| Suite 6, Level 1, 317-319 New North Road, Kingsland, Auckland, 1021 | Registered & physical | 06 Apr 2016 - 15 Feb 2018 |
| 12 Aitken Terrace, Kingsland, Auckland, 1021 | Physical | 26 Feb 2014 - 06 Apr 2016 |
| 12 Aitken Terrace, Kingsland, Auckland, 1021 | Registered | 28 Mar 2013 - 06 Apr 2016 |
| 17 - 21 Maidstone Street, Ponsonby, Auckland | Registered | 16 Apr 2004 - 28 Mar 2013 |
| 17-21 Maidstone St, Ponsonby, Auckland | Physical | 16 Apr 2004 - 26 Feb 2014 |
| 22 Sylvan Park Avenue, Milford, Auckland | Physical | 26 Jul 2001 - 26 Jul 2001 |
| 17-21 Mairstone Street, Ponsonby, Auckland | Physical | 26 Jul 2001 - 16 Apr 2004 |
| 22 Sylvan Park Avenue, Milford, Auckland | Registered | 26 Jul 2001 - 16 Apr 2004 |
| 16th Floor, Southpac Tower, Cnr Queen & Customs Sts, Auckland | Registered | 30 Mar 1993 - 26 Jul 2001 |
Financial Data
Financial info
730000
Total number of Shares
February
Annual return filing month
20 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Media Technology Group Limited Shareholder NZBN: 9429039636683 Entity (NZ Limited Company) |
Mt Eden Auckland 1024 |
20 Mar 2013 - current |
Shares Allocation #2 Number of Shares: 530000
| Shareholder Name | Address | Period |
|---|---|---|
|
Media Technology Group Limited Shareholder NZBN: 9429039636683 Entity (NZ Limited Company) |
Mt Eden Auckland 1024 |
20 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forge Media Group Limited Shareholder NZBN: 9429039636683 Company Number: 335604 Entity |
22 May 1989 - 20 Mar 2013 | |
|
Forge Media Group Limited Shareholder NZBN: 9429039636683 Company Number: 335604 Entity |
22 May 1989 - 20 Mar 2013 | |
|
Forge Media Group Limited Shareholder NZBN: 9429039636683 Company Number: 335604 Entity |
22 May 1989 - 20 Mar 2013 |
Ultimate Holding Company
| Effective Date | 02 Feb 2022 |
| Name | Media Technology Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 335604 |
| Country of origin | NZ |
| Address |
Suite 9, Level 1, 317-319 New North Road Kingsland Auckland 1021 |
Location
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