Forget Me Not International Limited
Type: NZ Limited Company (Ltd)Forget Me Not International Limited (New Zealand Business Number 9429032684766) was registered on 27 Jun 2008. 4 addresses are currently in use by the company: Unit 5, 22 Moselle Avenue, Henderson, Auckland, 0610 (type: registered, service). 10/17 Harbour View Rd, Te Atatu North, Auckland had been their registered address, up until 20 Feb 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Verheijen, Johanna Teresa (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Forget Me Not International Limited. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 66 Taikata Road, Te Atatu Peninsula, Auckland, 0610 | Physical & registered & service | 20 Feb 2018 |
| Unit 5, 22 Moselle Avenue, Henderson, Auckland, 0610 | Registered & service | 01 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Johanna Teresa Verheijen
Te Atatu Peninsula, Auckland, 0610
Address used since 05 Oct 2022
Te Atatu Peninsula, Auckland, 0610
Address used since 02 Feb 2019
Te Atatu North, Waitakere City, 0610
Address used since 26 Nov 2013 |
Director | 27 Jun 2008 - current |
|
Andrew Fraser Perry
Te Atatu North, Auckland, 0610
Address used since 26 Nov 2013 |
Director | 07 Oct 2013 - 20 May 2016 |
|
Andrew Fraser Perry
West Harbour, Auckland, 0618
Address used since 01 May 2012 |
Director | 01 May 2012 - 08 Feb 2013 |
| Previous address | Type | Period |
|---|---|---|
| 10/17 Harbour View Rd, Te Atatu North, Auckland, 0610 | Registered & physical | 04 Dec 2013 - 20 Feb 2018 |
| 12 Kilgour Terrace, Huia, Auckland, 0604 | Registered & physical | 21 Feb 2012 - 04 Dec 2013 |
| C/-shore Chartered Accountants Ltd, Unit M 40-42 Constellation Drive, Mairangi Bay, North Shore City | Registered | 17 Aug 2009 - 21 Feb 2012 |
| C/-shore Chartered Accountants Ltd, Unit M 40 42 Constellation Drive, Mairangi Bay, North Shore City | Physical | 17 Aug 2009 - 21 Feb 2012 |
| C/-tim Fleming Associates Ltd, Level 5, 64 Khyber Pass Road, Grafton, Auckland | Physical & registered | 27 Jun 2008 - 17 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verheijen, Johanna Teresa Individual |
Te Atatu Peninsula Auckland 0610 |
27 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Andrew Fraser Individual |
Te Atatu Peninsula Auckland 0610 |
07 Oct 2013 - 20 May 2016 |
|
Perry, Andrew Fraser Individual |
West Harbour Auckland 0618 |
03 May 2012 - 11 Mar 2013 |
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