General information

Forsyth & Associates Limited

Type: NZ Limited Company (Ltd)
9429035476153
New Zealand Business Number
1493986
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693220 - Accounting Service
Industry classification codes with description

Forsyth & Associates Limited (New Zealand Business Number 9429035476153) was registered on 22 Mar 2004. 4 addresses are currently in use by the company: P.o. Box 259-175, Botany, Auckland, 2163 (type: postal, office). 178 Kolmar Rd, Papatoetoe, Auckland had been their registered address, until 02 May 2005. 25000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 20000 shares (80 per cent of shares), namely:
Forsyth, Winifred Patricia (an individual) located at Dannemora, Auckland postcode 2016,
Forsyth, Roy Ivor (an individual) located at Dannemora, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (2500 shares); it includes
Forsyth, David Roy (an individual) - located at Howick, Auckland. The third group of shareholders, share allotment (2500 shares, 10%) belongs to 1 entity, namely:
Forsyth, Roy Ivor, located at Dannemora, Auckland (an individual). "Accounting service" (ANZSIC M693220) is the category the Australian Bureau of Statistics issued Forsyth & Associates Limited. Our information was last updated on 28 Mar 2024.

Current address Type Used since
Unit 5, 15 Accent Drive,, East Tamaki, Auckland Physical & registered & service 02 May 2005
P.o. Box 259-175, Botany, Auckland, 2163 Postal 29 Aug 2023
Unit 5, 15 Accent Drive,, East Tamaki, Auckland, 2163 Office 29 Aug 2023
Contact info
64 09 2741150
Phone (Phone)
richard@forsyths.nz
Email
https://forsyths.co.nz/
Website
Directors
Name and Address Role Period
David Roy Forsyth
Howick, Auckland, 2010
Address used since 01 Dec 2012
Director 01 Jan 2008 - current
Roy Ivor Forsyth
Dannemora, Auckland, 2016
Address used since 18 Dec 2014
Director 22 Mar 2004 - 03 Jun 2022
Addresses
Previous address Type Period
178 Kolmar Rd, Papatoetoe, Auckland Registered & physical 22 Mar 2004 - 02 May 2005
Financial Data
Financial info
25000
Total number of Shares
June
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Forsyth, Winifred Patricia
Individual
Dannemora
Auckland
2016
22 Mar 2004 - current
Forsyth, Roy Ivor
Individual
Dannemora
Auckland
2016
22 Mar 2004 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Forsyth, David Roy
Individual
Howick
Auckland
2010
22 Mar 2004 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Forsyth, Roy Ivor
Individual
Dannemora
Auckland
2016
22 Mar 2004 - current
Location
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