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General information

Forsgren NZ Limited

Type: NZ Limited Company (Ltd)
9429031740746
New Zealand Business Number
2371251
Company Number
Registered
Company Status

Forsgren Nz Limited (issued an NZBN of 9429031740746) was incorporated on 22 Dec 2009. 3 addresses are in use by the company: Po Box 60695, Titirangi, Auckland, 0642 (type: postal, registered). 536 South Titirangi Road, Titirangi, Auckland had been their registered address, up until 23 Mar 2015. 5000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 250 shares (5% of shares), namely:
Jones, Michael Niko (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 1500 shares); it includes
Forsgren, Leone Bertha (an individual) - located at Nuu'uli Village. Moving on to the 3rd group of shareholders, share allotment (250 shares, 5%) belongs to 1 entity, namely:
Jones, Malienafau Olive, located at Titirangi, Auckland (an individual). The Businesscheck information was updated on 12 Apr 2024.

Current address Type Used since
540 South Titirangi Road, Titirangi, Auckland, 0604 Physical & registered & service 23 Mar 2015
Po Box 60695, Titirangi, Auckland, 0642 Postal 13 Mar 2023
Last updated:
Directors
Name and Address Role Period
Henry Barry Forsgren
Titirangi, Auckland, 0604
Address used since 26 Mar 2014
Director 22 Dec 2009 - current
Anders Hugo Forsgren
Nuu'uli Village, 96799
Address used since 23 Mar 2011
Director 22 Dec 2009 - 01 Jul 2014
Michael Niko Jones
Titirangi, Auckland, 0604
Address used since 23 Mar 2011
Director 22 Dec 2009 - 10 Jun 2014
Addresses
Previous address Type Period
536 South Titirangi Road, Titirangi, Auckland Registered & physical 05 May 2010 - 23 Mar 2015
536 South Titirangi Road, Auckland Registered & physical 22 Dec 2009 - 05 May 2010
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Jones, Michael Niko
Individual 		Titirangi
Auckland
0604 		22 Dec 2009 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Forsgren, Leone Bertha
Individual 		Nuu'uli Village
96799 		22 Dec 2009 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Jones, Malienafau Olive
Individual 		Titirangi
Auckland
0604 		22 Dec 2009 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Forsgren, Aaron Fredrick
Individual 		Nuu'uli Village
96799 		22 Dec 2009 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Forsgren, Anders Hugo
Individual 		Nuu'uli Village
96799 		22 Dec 2009 - current
Shares Allocation #6 Number of Shares: 1500
Shareholder Name Address Period
Forsgren, Henry Barry
Individual 		Titirangi
Auckland
0604 		22 Dec 2009 - current
Location
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