General information
Mark Forbes Limited
Type: NZ Limited Company (Ltd)9429034645895
New Zealand Business Number
1666727
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description
Mark Forbes Limited (issued a New Zealand Business Number of 9429034645895) was incorporated on 22 Jul 2005. 5 addresess are currently in use by the company: 14 Stoneyridge Close, Mount Pleasant, Christchurch, 8081 (type: registered, physical). 3 St Marks Street, Woolston, Christchurch had been their physical address, until 28 Apr 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Forbes, Mark Jason (an individual) located at Mount Pleasant, Christchurch postcode 8081. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Mark Forbes Limited. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Stoneyridge Close, Mount Pleasant, Christchurch, 8081 | Postal & office & delivery | 19 Apr 2021 |
| 14 Stoneyridge Close, Mount Pleasant, Christchurch, 8081 | Registered & physical & service | 28 Apr 2021 |
Contact info
64 27 4530999
Phone (Phone)
accounts@lyttelsoft.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Jason Forbes
Mount Pleasant, Christchurch, 8081
Address used since 19 Apr 2021
Woolston, Christchurch, 8062
Address used since 01 Jun 2020
Mount Pleasant, Christchurch, 8081
Address used since 07 Nov 2016 |
Director | 22 Jul 2005 - current |
Addresses
Principal place of activity
| 14 Stoneyridge Close , Mount Pleasant , Christchurch , 8081 |
| Previous address | Type | Period |
|---|---|---|
| 3 St Marks Street, Woolston, Christchurch, 8062 | Physical & registered | 12 Jun 2020 - 28 Apr 2021 |
| 37 Hyllton Heights, Lyttelton, Christchurch, 8082 | Registered | 03 Apr 2020 - 12 Jun 2020 |
| 7 Hyllton Heights, Lyttelton, Lyttelton, 8082 | Physical | 01 Apr 2020 - 12 Jun 2020 |
| 7 Hyllton Heights, Lyttelton, Lyttelton, 8082 | Registered | 31 Mar 2020 - 03 Apr 2020 |
| 37 Hyllton Heights, Lyttelton, Christchurch, 8082 | Physical | 31 Mar 2020 - 01 Apr 2020 |
| 325 Mt Pleasant Road, Mount Pleasant, Christchurch, 8081 | Registered & physical | 19 Dec 2019 - 31 Mar 2020 |
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 12 Jun 2014 - 19 Dec 2019 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 13 Jul 2011 - 12 Jun 2014 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 | Physical | 13 Jul 2011 - 12 Jun 2014 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 23 Aug 2005 - 13 Jul 2011 |
| 144 Kilmore Street, Christchurch | Registered | 22 Jul 2005 - 23 Aug 2005 |
| Markhams, 144 Kilmore Street, Christchurch | Physical | 22 Jul 2005 - 23 Aug 2005 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Forbes, Mark Jason Individual |
Mount Pleasant Christchurch 8081 |
22 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forbes, Tina Marie Individual |
Mount Pleasant Christchurch 8081 |
22 Jul 2005 - 23 Mar 2020 |
Location
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