Forged Limited
Type: NZ Limited Company (Ltd)Forged Limited (issued a business number of 9429041827956) was started on 10 Jul 2015. 6 addresess are currently in use by the company: 28 Trimaran Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical). 3B Bridge View Road, Birkenhead, Auckland had been their registered address, up to 14 Jul 2020. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Lim, Penelope Julia Pau Ling (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Edwards, Colin Gordon Derek (a director) - located at Gulf Harbour, Whangaparaoa. "Product design service" (ANZSIC M692365) is the classification the Australian Bureau of Statistics issued to Forged Limited. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3b Bridge View Road, Birkenhead, Auckland, 0626 | Other (Address For Share Register) | 10 Jul 2015 |
| 3b Bridge View Road, Birkenhead, Auckland, 0626 | Office | 16 Jun 2019 |
| 28 Trimaran Drive, Gulf Harbour, Whangaparaoa, 0930 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Jul 2020 |
| 28 Trimaran Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical & service | 14 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Penelope Julia Pau Ling Edwards
Gulf Harbour, Whangaparaoa, 0930
Address used since 06 Jul 2019 |
Director | 10 Jul 2015 - current |
|
Penelope Julia Pau Ling Lim
Birkenhead, Auckland, 0626
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - current |
|
Colin Gordon Derek Edwards
Gulf Harbour, Whangaparaoa, 0930
Address used since 06 Jul 2019
Birkenhead, Auckland, 0626
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - current |
| Type | Used since | |
|---|---|---|
| 28 Trimaran Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical & service | 14 Jul 2020 |
| 3b Bridge View Road , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 3b Bridge View Road, Birkenhead, Auckland, 0626 | Registered & physical | 10 Jul 2015 - 14 Jul 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Penelope Julia Pau Ling Director |
Gulf Harbour Whangaparaoa 0930 |
10 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Colin Gordon Derek Director |
Gulf Harbour Whangaparaoa 0930 |
10 Jul 2015 - current |
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