General information
Foreno Tapware (nz) Limited
Type: NZ Limited Company (Ltd)9429039540454
New Zealand Business Number
365549
Company Number
Registered
Company Status
C229922 - Fabricated Metal Product Mfg Nec
Industry classification codes with description
Foreno Tapware (Nz) Limited (issued an NZ business identifier of 9429039540454) was started on 21 Oct 1987. 2 addresses are in use by the company: 5 Hewlett Street, Port, Whangarei, 0110 (type: physical, registered). Pearson Road, Rd 9, Whangarei had been their physical address, until 22 Sep 2009. Foreno Tapware (Nz) Limited used other aliases, namely: Niche Pak (Nz) Limited from 04 Sep 1990 to 25 Mar 2002, Nichmark Development Limited (22 Mar 1989 to 04 Sep 1990) and Shoeshine Forty Nine Limited (21 Oct 1987 - 22 Mar 1989). 9000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 9000 shares (100% of shares), namely:
Fsb Holdings Limited (an entity) located at Whangarei, Whangarei postcode 0110. "Fabricated metal product mfg nec" (ANZSIC C229922) is the category the Australian Bureau of Statistics issued to Foreno Tapware (Nz) Limited. The Businesscheck database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Hewlett Street, Port, Whangarei, 0110 | Physical & registered & service | 22 Sep 2009 |
Contact info
64 9 4702090
Phone (Phone)
admin@foreno.co.nz
Email
www.foreno.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tin Hock Tan
Kilmore, Victoria, 3764
Address used since 02 Sep 2022
Carlton, Victoria, 3053
Address used since 01 Jan 1970
Kilmore, Victoria, 3764
Address used since 15 Dec 2010
Carlton, Victoria, 3053
Address used since 01 Jan 1970 |
Director | 28 Mar 1991 - current |
|
Jonathan Bede Doherty
Manly, Whangaparaoa, 0930
Address used since 02 Apr 2016 |
Director | 02 Apr 2016 - current |
|
Alan Bertram Pearson
Wellington Central, Wellington, 6011
Address used since 03 Sep 2018 |
Director | 03 Sep 2018 - current |
|
Kerry Andrew Lord
Rd 9, Whangarei, 0179
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - current |
|
Geoff Johnston Pearson
Kamo, Kamo, 0185
Address used since 02 Apr 2016 |
Director | 28 Mar 1991 - 11 Aug 2018 |
|
William Arnold Webster
Cockle Bay, Auckland, 2014
Address used since 13 Sep 2011 |
Director | 27 Oct 2010 - 30 Apr 2015 |
|
Tak San Gan
Western Springs, Auckland,
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 15 Sep 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pearson Road, Rd 9, Whangarei | Physical | 20 Feb 1992 - 22 Sep 2009 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Messrs Rudd Watts & Stone, 24th Floor, Bnz Tower 125 Queen St, Auckland | Registered | 23 Dec 1991 - 22 Sep 2009 |
Financial Data
Financial info
9000
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fsb Holdings Limited Shareholder NZBN: 9429047857926 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
19 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Shamim Nisha Individual |
Rd 1 Kamo 0185 |
24 Sep 2010 - 19 Aug 2022 |
|
Pearson, Shamim Nisha Individual |
Rd 1 Kamo 0185 |
24 Sep 2010 - 19 Aug 2022 |
|
Pumpkin Diesel Trustee Limited Shareholder NZBN: 9429032788006 Company Number: 2120975 Entity |
Auckland 1010 |
09 Nov 2016 - 19 Aug 2022 |
|
Maq Trustees 2019 Limited Shareholder NZBN: 9429047608085 Company Number: 7639676 Entity |
27 Oct 2020 - 19 Aug 2022 | |
|
Doherty, Jonathan Bede Individual |
Manly Whangaparaoa 0930 |
04 Apr 2016 - 19 Aug 2022 |
|
Gellert Ivanson Trustee No 12 Limited Shareholder NZBN: 9429042249320 Company Number: 5922347 Entity |
19 Aug 2022 - 19 Aug 2022 | |
|
Pearson, Geoff Johnston Individual |
Rd 1 Kamo 0185 |
21 Oct 1987 - 27 Oct 2020 |
|
Maq Trustees 2010 Limited Shareholder NZBN: 9429031663311 Company Number: 2405718 Entity |
1st Floor 5 Hunt Street, Whangarei Null |
29 Jul 2010 - 19 Aug 2022 |
|
Maq Trustees 2010 Limited Shareholder NZBN: 9429031663311 Company Number: 2405718 Entity |
1st Floor 5 Hunt Street, Whangarei Null |
29 Jul 2010 - 19 Aug 2022 |
|
Webster, Zorka Hilda Individual |
Cockle Bay Auckland 2014 |
09 Dec 2010 - 01 Sep 2015 |
|
Pearson, Shamim Nisha Individual |
Rd 1 Kamo 0185 |
24 Sep 2010 - 19 Aug 2022 |
|
Pumpkin Diesel Trustee Limited Shareholder NZBN: 9429032788006 Company Number: 2120975 Entity |
Woodhill Whangarei 0110 |
09 Nov 2016 - 19 Aug 2022 |
|
Maq Trustees 2019 Limited Shareholder NZBN: 9429047608085 Company Number: 7639676 Entity |
Whangarei Whangarei 0110 |
27 Oct 2020 - 19 Aug 2022 |
|
Maq Trustees 2010 Limited Shareholder NZBN: 9429031663311 Company Number: 2405718 Entity |
Whangarei 0110 |
29 Jul 2010 - 19 Aug 2022 |
|
Maq Trustees 2010 Limited Shareholder NZBN: 9429031663311 Company Number: 2405718 Entity |
1st Floor 5 Hunt Street, Whangarei Null |
29 Jul 2010 - 19 Aug 2022 |
|
Doherty, Jennifer Leigh Individual |
Manly Whangaparaoa 0930 |
19 Aug 2022 - 19 Aug 2022 |
|
Gellert Ivanson Trustee No 12 Limited Shareholder NZBN: 9429042249320 Company Number: 5922347 Entity |
19 Aug 2022 - 19 Aug 2022 | |
|
Pearson, Alan Bertram Director |
Wellington Central Wellington 6011 |
27 Oct 2020 - 19 Aug 2022 |
|
Wilson Mckay Trustee Company (125646) Limited Shareholder NZBN: 9429031487047 Company Number: 2524475 Entity |
09 Dec 2010 - 01 Sep 2015 | |
|
Pearson, Geoff Johnston Individual |
Rd 1 Kamo 0185 |
21 Oct 1987 - 27 Oct 2020 |
|
Webster, William Arnold Individual |
Cockle Bay Auckland 2014 |
09 Dec 2010 - 01 Sep 2015 |
|
Wilson Mckay Trustee Company (125646) Limited Shareholder NZBN: 9429031487047 Company Number: 2524475 Entity |
09 Dec 2010 - 01 Sep 2015 | |
|
Tan, Tin Hock Individual |
Seymour Victoria, Australia |
21 Oct 1987 - 29 Jul 2010 |
Location
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 |
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|
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|
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