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 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (100% of shares), namely:
Concrete Floors Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Ron Driver Place, East Tamaki, Auckland, 2013 | Physical & registered & service | 23 Jul 2014 |
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
21 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Concrete Floors Limited Shareholder NZBN: 9429031660440 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
05 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclay, Duncan Bruce Individual |
Howick Auckland |
02 Feb 2005 - 15 Jul 2011 |
|
Forde, Michael Edward Individual |
Bucklands Beach Auckland 2014 |
02 Feb 2005 - 20 Mar 2025 |
|
Mclay, Lynn Individual |
Howick Auckland |
02 Feb 2005 - 15 Jul 2011 |
|
Walker, Christopher Maxwell Individual |
Howick Auckland |
02 Feb 2005 - 15 Jul 2011 |
Location
Companies nearby
 |
Concrete Floors Limited 10 Ron Driver Place |
|
Homeabout Products Limited Suite 1, 12 Ron Driver Place |
|
Comax International (nz) Limited Suite 1, 12 Ron Driver Place |
|
Raycong Investment Limited Unit B |
|
Spirax Sarco Limited 6 Nandina Avenue |
|
Txl Limited 8 Nandina Avenue |