General information

Forsite International Limited

Type: NZ Limited Company (Ltd)
9429038175336
New Zealand Business Number
839201
Company Number
Registered
Company Status
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Forsite International Limited (NZBN 9429038175336) was registered on 23 Dec 1996. 2 addresses are currently in use by the company: 38C Northway Street, Te Rapa, Hamilton, 3200 (type: physical, service). 38C Northway Street, Te Rapa, Hamilton had been their registered address, until 15 Nov 2019. Forsite International Limited used other aliases, namely: Forest Systems N.z. Limited from 23 Dec 1996 to 30 Nov 2017. 20000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 9999 shares (50% of shares), namely:
Sharp, Angela Mary (an individual) located at Ngaruawahia, Ngaruawahia postcode 3793,
Robertson Fulton Trustees Limited (an entity) located at Whitiora, Hamilton postcode 3200. In the second group, a total of 2 shareholders hold 50% of all shares (9999 shares); it includes
Robertson Fulton Trustees Limited (an entity) - located at Whitiora, Hamilton,
Sharp, Rodney Warwick (an individual) - located at Ngaruawahia, Ngaruawahia. Next there is the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Sharp, Rodney Warwick, located at Ngaruawahia, Ngaruawahia (an individual). "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the Australian Bureau of Statistics issued to Forsite International Limited. Businesscheck's data was last updated on 30 Mar 2024.

Current address Type Used since
38c Northway Street, Te Rapa, Hamilton, 3200 Physical & service & registered 15 Nov 2019
Contact info
64 7 8490999
Phone (Phone)
angela@forsitei.com
Email
No website
Website
Directors
Name and Address Role Period
Rodney Warwick Sharp
Ngaruawahia, Ngaruawahia, 3793
Address used since 07 Nov 2016
Director 23 Dec 1996 - current
Angela Mary Sharp
Ngaruawahia, Ngaruawahia, 3793
Address used since 02 Nov 2017
Ngaruawahia, Ngaruawahia, 3793
Address used since 07 Nov 2016
Director 23 Dec 1996 - current
Warwick Bruce Batley
Tirau,
Address used since 23 Dec 1996
Director 23 Dec 1996 - 09 Mar 2010
Malcolm Thomas Buckley
Tokoroa,
Address used since 23 Dec 1996
Director 23 Dec 1996 - 30 Oct 1999
Addresses
Principal place of activity
38c Northway Street , Te Rapa , Hamilton , 3200
Previous address Type Period
38c Northway Street, Te Rapa, Hamilton, 3200 Registered & physical 16 Nov 2016 - 15 Nov 2019
23 Thomson Avenue, Dinsdale, Hamilton, 3204 Registered & physical 18 Nov 2010 - 16 Nov 2016
C/-a Sharp, 23 Thomson Street, Hamilton, 3204 Physical & registered 24 Sep 2010 - 18 Nov 2010
C/- G W Scott & Associates, 23 Empire Street, Cambridge Physical & registered 20 Mar 2002 - 24 Sep 2010
Balmoral Drive, Tokoroa Registered 11 Apr 2000 - 20 Mar 2002
Balmoral Drive, Tokoroa Physical 24 Dec 1996 - 20 Mar 2002
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Sharp, Angela Mary
Individual
Ngaruawahia
Ngaruawahia
3793
29 Nov 2004 - current
Robertson Fulton Trustees Limited
Shareholder NZBN: 9429036962846
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
23 Sep 2010 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Robertson Fulton Trustees Limited
Shareholder NZBN: 9429036962846
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
23 Sep 2010 - current
Sharp, Rodney Warwick
Individual
Ngaruawahia
Ngaruawahia
3793
29 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sharp, Rodney Warwick
Individual
Ngaruawahia
Ngaruawahia
3793
23 Dec 1996 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Sharp, Angela Mary
Individual
Ngaruawahia
Ngaruawahia
3793
23 Dec 1996 - current

Historic shareholders

Shareholder Name Address Period
Cousins, Alan Lindsay
Individual
Hamilton
29 Nov 2004 - 23 Sep 2010
Batley, Warwick Bruce
Individual
Tirau
23 Dec 1996 - 23 Sep 2010
Cousins, Alan Lindsay
Individual
Hamilton
29 Nov 2004 - 23 Sep 2010
Location
Companies nearby
Progressive Ip Limited
38c Northway Street
Progressive Equipment Limited
38c Northway Street
Progressive Hydraulics Limited
38c Northway Street
Progressive Machining Limited
38c Northway Street
Metrology Techniques Limited
30 Northway Street
Midland Tool & Gauge Limited
30 Northway Street
Similar companies
Progressive Ip Limited
38c Northway Street
Spraytech New Zealand Limited
6/671 Te Rapa Road
Alta Global Business Limited
22c Sunshine Ave
Urban Consulting Limited
123 Te Pamahue Drive
Coombes Johnston European (tauranga) Limited
497 Te Rapa Road
United Supply Group Limited
16 Chartwell Crescent