General information

Forge Fasteners Limited

Type: NZ Limited Company (Ltd)
9429042406181
New Zealand Business Number
6022410
Company Number
Registered
Company Status
F341930 - Industrial Machinery Or Equipment Wholesaling Nec
Industry classification codes with description

Forge Fasteners Limited (NZBN 9429042406181) was registered on 14 Jun 2016. 4 addresses are currently in use by the company: 151D Unit E Marua Road, Mt Wellington, Auckland, 1061 (type: office, delivery). 1000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Viking Investments Limited (an entity) located at Manly, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Bright, Dallas Troy (an individual) - located at Ponsonby, Auckland. Next there is the 3rd group of shareholders, share allotment (249 shares, 24.9%) belongs to 3 entities, namely:
Bright, Andrea Louise, located at Ponsonby, Auckland (an individual),
Bright, Dallas Troy, located at Ponsonby, Auckland (an individual),
Young, Christopher David Lionel, located at Ponsonby, Auckland (an individual). "Industrial machinery or equipment wholesaling nec" (business classification F341930) is the category the ABS issued to Forge Fasteners Limited. Our information was last updated on 10 Apr 2024.

Current address Type Used since
151d Unit E Marua Road, Mt Wellington, Auckland, 1061 Registered & physical & service 14 Jun 2016
151d Unit E Marua Road, Mt Wellington, Auckland, 1061 Office & delivery 03 Jun 2022
Contact info
www.forgefasteners.co.nz
Website
Directors
Name and Address Role Period
Todd Cameron Leslie
Manly, Whangaparaoa, 0930
Address used since 14 Jun 2016
Director 14 Jun 2016 - current
Dallas Troy Bright
Ponsonby, Auckland, 1011
Address used since 29 May 2018
Director 29 May 2018 - current
Addresses
Principal place of activity
151d Unit E Marua Road , Mt Wellington , Auckland , 1061
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Viking Investments Limited
Shareholder NZBN: 9429037816254
Entity (NZ Limited Company)
Manly
Whangaparaoa
0930
14 Jun 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bright, Dallas Troy
Individual
Ponsonby
Auckland
1011
05 Jun 2018 - current
Shares Allocation #3 Number of Shares: 249
Shareholder Name Address Period
Bright, Andrea Louise
Individual
Ponsonby
Auckland
1011
05 Jun 2018 - current
Bright, Dallas Troy
Individual
Ponsonby
Auckland
1011
05 Jun 2018 - current
Young, Christopher David Lionel
Individual
Ponsonby
Auckland
1011
05 Jun 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bright, Andrea Louise
Individual
Ponsonby
Auckland
1011
05 Jun 2018 - current
Shares Allocation #5 Number of Shares: 249
Shareholder Name Address Period
Bright, Andrea Louise
Individual
Ponsonby
Auckland
1011
05 Jun 2018 - current
Bright, Dallas Troy
Individual
Ponsonby
Auckland
1011
05 Jun 2018 - current
Young, Christopher David Lionel
Individual
Ponsonby
Auckland
1011
05 Jun 2018 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Viking Investments Limited
Type Ltd
Ultimate Holding Company Number 914230
Country of origin NZ
Location
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