Forward Hq Limited (NZBN 9429037861827) was started on 24 Apr 1998. 5 addresess are in use by the company: 2C Tutanekai Street, Grey Lynn, Auckland, 1021 (type: physical, registered). 2 Tutanekai Street, Grey Lynn, Auckland had been their registered address, up to 28 Mar 2022. Forward Hq Limited used other names, namely: Fast Forward Strategy & Planning Limited from 26 Jul 2006 to 12 Dec 2012, Bleu Moon Limited (24 Apr 1998 to 26 Jul 2006). 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50000 shares (50% of shares), namely:
Magni Nz Limited (an entity) located at Orakei, Auckland postcode 1071. In the second group, a total of 3 shareholders hold 50% of all shares (49999 shares); it includes
Copeland, Andrew John (an individual) - located at Pt Chevalier, Auckland,
Davis, Christopher John (an individual) - located at Pt Chevalier, Auckland,
Beard, Anna Louise (an individual) - located at Pt Chevalier, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Beard, Louise, located at Pt Chevalier, Auckland (an individual). "Marketing consultancy service" (business classification M696252) is the category the Australian Bureau of Statistics issued to Forward Hq Limited. Businesscheck's data was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
2c Tutanekai Street, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 20 Mar 2022 |
2c Tutanekai Street, Grey Lynn, Auckland, 1021 | Physical & registered & service | 28 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Anna Louise Beard
Pt Chevalier, Auckland, 1022
Address used since 18 Oct 2007 |
Director | 24 Apr 1998 - current |
Carlo Maria Magni
Orakei, Auckland, 1071
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
2c Tutanekai Street , Grey Lynn , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
2 Tutanekai Street, Grey Lynn, Auckland, 1021 | Registered & physical | 11 Mar 2019 - 28 Mar 2022 |
Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 10 Apr 2015 - 11 Mar 2019 |
Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland | Physical & registered | 09 Feb 2006 - 10 Apr 2015 |
Wbb Chartered Accountants Limited, 31 Anzac Street, Takapuna, Auckland | Registered | 02 Apr 2002 - 09 Feb 2006 |
C/- Smith Chilcott, Level 1, General Building, 29 Shortland Street, Auckland | Registered | 10 Jan 2002 - 02 Apr 2002 |
C/- Smith Chilcott, Level 1, General Building, 29 Shortland Street, Auckland | Registered | 12 Apr 2000 - 10 Jan 2002 |
Same As Registered Office Address | Physical | 24 Apr 1998 - 09 Feb 2006 |
Shareholder Name | Address | Period |
---|---|---|
Magni NZ Limited Shareholder NZBN: 9429030698970 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
01 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Copeland, Andrew John Individual |
Pt Chevalier Auckland |
26 Apr 2007 - current |
Davis, Christopher John Individual |
Pt Chevalier Auckland |
26 Apr 2007 - current |
Beard, Anna Louise Individual |
Pt Chevalier Auckland |
26 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Beard, Louise Individual |
Pt Chevalier Auckland |
24 Apr 1998 - current |
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