General information

Fordellini Limited

Type: NZ Limited Company (Ltd)
9429035582960
New Zealand Business Number
1475499
Company Number
Registered
Company Status

Fordellini Limited (issued an NZBN of 9429035582960) was registered on 20 Jan 2004. 2 addresses are in use by the company: 86 Mokoia Road, Birkenhead, Auckland, 0626 (type: registered, physical). Office Of Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland had been their physical address, up to 02 Oct 2019. Fordellini Limited used other names, namely: Sentinel Direct Limited from 01 Jun 2005 to 01 Dec 2008, Northern Organics Limited (20 Jan 2004 to 01 Jun 2005). 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000 shares (100% of shares), namely:
Forde Investments Limited (an entity) located at Birkenhead, Auckland postcode 0626. The Businesscheck data was last updated on 27 Feb 2024.

Current address Type Used since
86 Mokoia Road, Birkenhead, Auckland, 0626 Registered & physical & service 02 Oct 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Peter James Forde
Northcote Point, North Shore City, 0627
Address used since 30 Sep 2009
Director 20 Jan 2004 - current
Dean Revell
Takapuna,
Address used since 20 Jan 2004
Director 20 Jan 2004 - 30 Sep 2005
Eunice Irving
Mt Albert, Auckland,
Address used since 20 Jan 2004
Director 20 Jan 2004 - 27 May 2005
Addresses
Previous address Type Period
Office Of Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland Physical & registered 20 Jan 2004 - 02 Oct 2019
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
23 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
Shareholder Name Address Period
Forde Investments Limited
Shareholder NZBN: 9429035780274
Entity (NZ Limited Company)
Birkenhead
Auckland
0626
20 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
E-products NZ Limited
Shareholder NZBN: 9429037010461
Company Number: 1115208
Entity
20 Jan 2004 - 25 Oct 2005
E-products NZ Limited
Shareholder NZBN: 9429037010461
Company Number: 1115208
Entity
20 Jan 2004 - 25 Oct 2005
Irving, Eunice
Individual
Mt Albert
Auckland
20 Jan 2004 - 25 Oct 2005
Location
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