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General information

Mike Forde Contracting Limited

Type: NZ Limited Company (Ltd)
9429034966013
New Zealand Business Number
1598637
Company Number
Registered
Company Status

Mike Forde Contracting Limited (New Zealand Business Number 9429034966013) was registered on 02 Feb 2005. 2 addresses are in use by the company: 10 Ron Driver Place, East Tamaki, Auckland, 2013 (type: physical, registered). 11 Chisbury Terrace, Shelly Park, Auckland had been their registered address, up until 23 Jul 2014. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 334 shares (66.8% of shares), namely:
Concrete Floors Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 33.2% of all shares (166 shares); it includes
Forde, Michael Edward (an individual) - located at Bucklands Beach, Auckland. Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
10 Ron Driver Place, East Tamaki, Auckland, 2013 Physical & registered & service 23 Jul 2014
Last updated:
Directors
Name and Address Role Period
Michael Edward Forde
Bucklands Beach, Auckland, 2014
Address used since 03 Jul 2012
Director 02 Feb 2005 - current
Duncan Bruce Mclay
Shelly Park, Auckland, 2014
Address used since 30 May 2013
Director 30 May 2013 - current
Addresses
Previous address Type Period
11 Chisbury Terrace, Shelly Park, Auckland, 2014 Registered & physical 08 Jul 2013 - 23 Jul 2014
146 Hutchinsons Road, Bucklands Beach, Auckland, 2014 Registered & physical 11 Jul 2012 - 08 Jul 2013
5 Fernloche Place, Flat Bush, Auckland Registered & physical 04 Sep 2009 - 11 Jul 2012
33 Savona Drive, Dannemora, Auckland Physical & registered 16 Jul 2008 - 04 Sep 2009
11 Chisbury Terrace, Howick, Auckland Physical & registered 02 Feb 2005 - 16 Jul 2008
Financial Data
Financial info
500
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Concrete Floors Limited
Shareholder NZBN: 9429031660440
Entity (NZ Limited Company) 		East Tamaki
Auckland
2013 		05 Jun 2013 - current
Shares Allocation #2 Number of Shares: 166
Shareholder Name Address Period
Forde, Michael Edward
Individual 		Bucklands Beach
Auckland
2014 		02 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Mclay, Lynn
Individual 		Howick
Auckland
 02 Feb 2005 - 15 Jul 2011
Mclay, Duncan Bruce
Individual 		Howick
Auckland
 02 Feb 2005 - 15 Jul 2011
Walker, Christopher Maxwell
Individual 		Howick
Auckland
 02 Feb 2005 - 15 Jul 2011
Location
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