General information

Forecast 5 Limited

Type: NZ Limited Company (Ltd)
9429035282860
New Zealand Business Number
1534944
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
088856759
GST Number
M693210 - Accountant
Industry classification codes with description

Forecast 5 Limited (NZBN 9429035282860) was started on 16 Jul 2004. 9 addresess are currently in use by the company: 82 Pleasant Rd Glen Eden, Avondale, Auckland, 0604 (type: delivery, postal). 485C Rosebank Rd, Avondale, Auckland had been their physical address, up until 21 Jun 2018. Forecast 5 Limited used other aliases, namely: Navigator Business Software Limited from 15 Nov 2012 to 05 Jun 2017, Passage Software Limited (16 Jul 2004 to 15 Nov 2012). 100000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (5% of shares), namely:
K & H Soma Trust (an other) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10000 shares); it includes
Hooper Orthopaedic Limited (an entity) - located at Christchurch. The third group of shareholders, share allotment (85000 shares, 85%) belongs to 2 entities, namely:
Nightingale, Linda Maria, located at Glen Eden, Auckland (an individual),
Nightingale, Geofrey Alan, located at Glen Eden, Auckland (an individual). "Accountant" (ANZSIC M693210) is the classification the Australian Bureau of Statistics issued to Forecast 5 Limited. The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
485c Rosebank Rd, Avondale, Auckland Other (Address For Share Register) 16 Jul 2004
82 Pleasant Rd Glen Eden, Avondale, Auckland, 0604 Other (Address For Share Register) & records & shareregister (Address For Share Register) 13 Jun 2018
82 Pleasant Rd Glen Eden, Avondale, Auckland, 0604 Registered & physical & service 21 Jun 2018
82 Pleasant Rd Glen Eden, Avondale, Auckland, 0604 Delivery & postal & office 07 Jun 2019
Contact info
64 9 8209960
Phone (Phone)
geof@forecast5.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.forecast5.com
Website
Directors
Name and Address Role Period
Geofrey Alan Nightingale
Glen Eden, Auckland, 0603
Address used since 01 Jun 2020
Glen Eden, Auckland, 0604
Address used since 05 Jul 2012
Director 16 Jul 2004 - current
Nin Daymon Loy
Parau, Auckland,
Address used since 16 Jul 2004
Director 16 Jul 2004 - 08 Jun 2012
Peter Athony Sullivan
Rd3, Warkworth,
Address used since 16 Jul 2004
Director 16 Jul 2004 - 08 Jun 2012
Addresses
Other active addresses
Type Used since
82 Pleasant Rd Glen Eden, Avondale, Auckland, 0604 Delivery & postal & office 07 Jun 2019
Principal place of activity
82 Pleasant Rd Glen Eden , Avondale , Auckland , 0604
Previous address Type Period
485c Rosebank Rd, Avondale, Auckland Physical & registered 16 Jul 2004 - 21 Jun 2018
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
K & H Soma Trust
Other (Other)
Titirangi
Auckland
0604
25 Jun 2016 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Hooper Orthopaedic Limited
Shareholder NZBN: 9429037368098
Entity (NZ Limited Company)
Christchurch
16 Jul 2004 - current
Shares Allocation #3 Number of Shares: 85000
Shareholder Name Address Period
Nightingale, Linda Maria
Individual
Glen Eden
Auckland
0604
16 Jul 2004 - current
Nightingale, Geofrey Alan
Individual
Glen Eden
Auckland
0604
16 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Robert James
Individual
Blockhouse Bay
Auckland
16 Jul 2004 - 28 Jun 2012
Daymon Loy, Nin
Individual
Parau
Auckland
16 Jul 2004 - 28 Jun 2012
Sullivan, Peter Athony
Individual
Rd3
Warkworth
16 Jul 2004 - 27 Jun 2010
Location
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