General information

Forward Hq Limited

Type: NZ Limited Company (Ltd)
9429037861827
New Zealand Business Number
904573
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description

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
Contact info
64 21 663036
Phone (Phone)
louise@forwardhq.co.nz
Email
louise@forward-insight.com
Email
accounts@forward-insight.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.forwardhq.co.nz
Website
forward-insight.com
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
10 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Magni NZ Limited
Shareholder NZBN: 9429030698970
Entity (NZ Limited Company)
Orakei
Auckland
1071
01 Oct 2013 - current
Shares Allocation #2 Number of Shares: 49999
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Beard, Louise
Individual
Pt Chevalier
Auckland
24 Apr 1998 - current
Location
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