Forge Creative Limited (NZBN 9429030383593) was registered on 15 Jan 2013. 5 addresess are in use by the company: Suite 3, 72 Dominion Road, Mount Eden, Auckland, 1024 (type: postal, office). 317-319 New North Road, Kingsland, Auckland had been their physical address, up to 22 Feb 2022. Forge Creative Limited used other names, namely: Forge Online Limited from 02 May 2013 to 31 Mar 2016, Forge Digital Limited (14 Jan 2013 to 02 May 2013). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 678 shares (67.8% of shares), namely:
Forge Media Limited (an entity) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 7.2% of all shares (72 shares); it includes
Mcsaveney, Roger (a director) - located at Rd 1, Maramarua. Next there is the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Cadre Investments Limited, located at Auckland (an entity). "Marketing consultancy service" (business classification M696252) is the category the ABS issued to Forge Creative Limited. Our data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 72 Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 22 Feb 2022 |
| Suite 3, 72 Dominion Road, Mount Eden, Auckland, 1024 | Postal & office & delivery | 02 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Paul Due
Saint Marys Bay, Auckland, 1011
Address used since 02 Nov 2015 |
Director | 15 Jan 2013 - current |
|
Roger Mcsaveney
Rd 1, Maramarua, 2471
Address used since 28 Jan 2023 |
Director | 28 Jan 2023 - current |
|
Jeremy William Barron
Remuera, Auckland, 1050
Address used since 16 Jan 2024 |
Director | 16 Jan 2024 - current |
|
Paul Glynn Dennis
Titirangi, Auckland, 0604
Address used since 15 Jan 2013 |
Director | 15 Jan 2013 - 28 Jul 2023 |
| Suite 3, 72 Dominion Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 317-319 New North Road, Kingsland, Auckland, 1021 | Physical & registered | 08 Apr 2016 - 22 Feb 2022 |
| 12 Aitken Terrace, Kingsland, Auckland, 1021 | Physical & registered | 03 Sep 2014 - 08 Apr 2016 |
| 17-21 Maidstone Street, Auckland, 1144 | Registered & physical | 15 Jan 2013 - 03 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forge Media Limited Shareholder NZBN: 9429039322937 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
15 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcsaveney, Roger Director |
Rd 1 Maramarua 2471 |
21 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cadre Investments Limited Shareholder NZBN: 9429038827327 Entity (NZ Limited Company) |
Auckland 1011 |
26 Aug 2014 - current |
| Effective Date | 21 Jul 1991 |
| 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 |
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