General information
Forstar Limited
Type: NZ Limited Company (Ltd)9429032606935
New Zealand Business Number
2163435
Company Number
Registered
Company Status
102155058
GST Number
Forstar Limited (issued a business number of 9429032606935) was registered on 05 Sep 2008. 5 addresess are in use by the company: 205 Pukapuka Road, Rd3, Warkworth, Auckland, 0983 (type: registered, service). Level 6, 57 Symonds Street, Auckland City had been their service address, until 04 Jul 2023. Forstar Limited used more aliases, namely: Distributed Energy and Waste Systems (No. 1) Limited from 05 Sep 2008 to 03 Apr 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Apollo International (Nz) Limited (an entity) located at Rd3, Warkworth postcode 0983. Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 57 Symonds Street, Auckland City | Physical | 05 Sep 2008 |
| Po Box 628, Orewa,, Auckland, 0946 | Postal | 02 Apr 2019 |
| 205 Pukapuka Road, Rd3, Warkworth, Auckland, 0983 | Office & delivery | 02 Apr 2019 |
| 205 Pukapuka Road, Rd3, Warkworth, Auckland, 0983 | Registered & service | 04 Jul 2023 |
Contact info
64 21 987790
Phone (Phone)
maccav@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Douglas Macdonald
Rd 3, Warkworth, 0983
Address used since 22 Mar 2010 |
Director | 05 Sep 2008 - current |
|
Bruce Alexander Sutherland
Havelock North, Havelock North, 4130
Address used since 22 Mar 2010 |
Director | 05 Sep 2008 - 01 Oct 2013 |
|
Karl Hartman
Pohangina, Rd 14, Ashurst, 4884,
Address used since 10 Mar 2010 |
Director | 05 Sep 2008 - 31 Mar 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 205 Pukapuka Road, Rd3, Warkworth, Auckland, 0983 | Registered & service | 04 Jul 2023 |
Principal place of activity
| 205 Pukapuka Road, Rd3 , Warkworth , Auckland , 0983 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Auckland City | Service & registered | 05 Sep 2008 - 04 Jul 2023 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Apollo International (nz) Limited Shareholder NZBN: 9429039247421 Entity (NZ Limited Company) |
Rd3 Warkworth 0983 |
02 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Distributed Energy And Waste Systems Limited Shareholder NZBN: 9429034622704 Company Number: 1672251 Entity |
05 Sep 2008 - 03 Apr 2013 | |
|
Adg Properties Limited Shareholder NZBN: 9429037740849 Company Number: 929759 Entity |
03 Apr 2013 - 02 Oct 2013 | |
|
Apollo Processors Limited Shareholder NZBN: 9429038653414 Company Number: 637409 Entity |
03 Apr 2013 - 02 Apr 2016 | |
|
Distributed Energy And Waste Systems Limited Shareholder NZBN: 9429034622704 Company Number: 1672251 Entity |
05 Sep 2008 - 03 Apr 2013 | |
|
Adg Properties Limited Shareholder NZBN: 9429037740849 Company Number: 929759 Entity |
03 Apr 2013 - 02 Oct 2013 | |
|
Apollo Processors Limited Shareholder NZBN: 9429038653414 Company Number: 637409 Entity |
03 Apr 2013 - 02 Apr 2016 |
Location
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