General information
Forsyth Island Limited
Type: NZ Limited Company (Ltd)9429036486991
New Zealand Business Number
1211966
Company Number
Registered
Company Status
Forsyth Island Limited (issued an NZ business number of 9429036486991) was started on 17 May 2002. 4 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson, Nelson had been their registered address, until 02 Jul 2019. Forsyth Island Limited used more names, namely: Euro Confisserie Limited from 17 May 2002 to 17 May 2002. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (100 per cent of shares), namely:
Vladi, Farhad (a director) located at Halifax, Nova Scotia postcode B3H 1H9. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered & service | 02 Jul 2019 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 15 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Farhad Vladi
Halifax, Nova Scotia, B3H 1H9
Address used since 04 May 2023 |
Director | 17 May 2002 - current |
|
Brian Gerard Coburn
Remuera, Auckland, 1050
Address used since 26 Jul 2013 |
Director | 26 Jul 2013 - current |
|
Matt Johannes
Rugell, Liechtenstein,
Address used since 17 May 2002 |
Director | 17 May 2002 - 09 Sep 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered | 16 Jun 2014 - 02 Jul 2019 |
| 72 Trafalgar Street, Nelson, 7010 | Physical | 16 Jun 2014 - 02 Jul 2019 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Registered & physical | 16 Jun 2010 - 16 Jun 2014 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Physical & registered | 07 Jul 2008 - 16 Jun 2010 |
| West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson | Physical | 02 Jul 2007 - 07 Jul 2008 |
| West Yates Chartered Accountant, 72 Trafalger Street, Nelson | Registered | 02 Jul 2007 - 07 Jul 2008 |
| C/- West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson | Physical | 04 Jun 2002 - 02 Jul 2007 |
| C/- West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson | Registered | 17 May 2002 - 02 Jul 2007 |
Financial Data
Financial info
500
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: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Vladi, Farhad Director |
Halifax Nova Scotia B3H 1H9 |
22 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vladi Private Island Gmbh Other |
09 Jun 2004 - 09 Jun 2004 | |
|
Null - Vladi Private Island Gmbh Other |
09 Jun 2004 - 09 Jun 2004 | |
|
Null - Vladi Private Islands (pacific) Limited Other |
17 May 2002 - 22 Dec 2015 | |
|
Braun, Manfred Individual |
20095 Hamburg Germany |
09 Jun 2004 - 09 Jun 2004 |
|
Vladi Private Islands (pacific) Limited Other |
17 May 2002 - 22 Dec 2015 |
Location
Companies nearby
 |
Star Keys Ii Limited 72 Trafalgar Street |
|
Oaklands Milk Limited 72 Trafalgar Street |
|
The Car Company Automotive Limited 72 Trafalgar Street |
|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
Octagon (terrace Management) Limited 72 Trafalgar Street |