General information
Ford Training Group Limited
Type: NZ Limited Company (Ltd)9429038705946
New Zealand Business Number
625646
Company Number
Registered
Company Status
63621516558
Australian Business Number
M696250 - Management Training Service
Industry classification codes with description
Ford Training Group Limited (issued an NZBN of 9429038705946) was incorporated on 12 Apr 1994. 6 addresess are in use by the company: 36 Shadon Place, Stanmore Bay, Whangaparaoa, 0932 (type: postal, postal). 4/41 Paul Matthews Road, Rosedale, Auckland had been their registered address, until 19 Jun 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 998 shares (99.8% of shares), namely:
Ford Corporate Trustee Limited (an entity) located at Stanmore Bay, Whangaparaoa postcode 0932. "Management training service" (business classification M696250) is the classification the ABS issued to Ford Training Group Limited. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Shadon Place, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered & service | 19 Jun 2018 |
| 300792, Albany, Auckland, 0632 | Postal | 08 Jun 2019 |
| 25 Shadon Place, Stanmore Bay, Whangaparaoa, 0932 | Delivery & office | 08 Jun 2019 |
| 36 Shadon Place, Stanmore Bay, Whangaparaoa, 0932 | Postal | 02 Jun 2023 |
Contact info
64 09 4142942
Phone (Landline)
64 21 772079
Phone (Mobile)
JAMIE@resilientminds.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ford.jamie45@gmail.com
Email
services@resilientminds.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.foresight.co,.nz
Website
www.resilientminds.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Alastair Ford
Stanmore Bay, Whangaparaoa, 0932
Address used since 11 Jun 2018
Rosedale, Auckland, 0632
Address used since 13 Dec 2016 |
Director | 18 May 1994 - current |
|
Suzanne Mae Ford
Forrest Hill, Auckland,
Address used since 31 May 1995 |
Director | 31 May 1995 - 30 Jun 1998 |
|
Peter John Korff
Titirangi, Auckland,
Address used since 17 May 1994 |
Director | 17 May 1994 - 31 May 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 36 Shadon Place, Stanmore Bay, Whangaparaoa, 0932 | Postal | 02 Jun 2023 |
Principal place of activity
| 25 Shadon Place , Stanmore Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 4/41 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & physical | 11 Sep 2017 - 19 Jun 2018 |
| Unit 2, 43 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 23 Jun 2017 - 11 Sep 2017 |
| Unit 2, 39 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 04 Sep 2009 - 23 Jun 2017 |
| 41a Forrest Hill Road, Milford, Takapuna | Registered | 13 Aug 2001 - 04 Sep 2009 |
| 41a Forrest Hill Road, Milford, Takapuna | Physical | 13 Aug 2001 - 13 Aug 2001 |
| 1 Antares Place, Mairangi Bay, Auckland | Physical | 13 Aug 2001 - 04 Sep 2009 |
| 41 Taharoto Road, Takapuna | Registered | 05 Jul 1999 - 13 Aug 2001 |
| Level 15, Metro Media House, Byron Avenue, Takapuna, Auckland | Physical | 05 Jul 1999 - 13 Aug 2001 |
| 41 Taharoto Road, Takapuna | Physical | 01 Jul 1998 - 05 Jul 1999 |
| 711 South Titirangi Road, Titirangi, Auckland | Registered | 30 Jun 1995 - 05 Jul 1999 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford Corporate Trustee Limited Shareholder NZBN: 9429030608689 Entity (NZ Limited Company) |
Stanmore Bay Whangaparaoa 0932 |
22 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Staniford, Andrea Individual |
Stanmore Bay |
26 Jun 2009 - 23 Jan 2013 |
|
Ford, James Alastair Individual |
Rosedale North Shore City 0632 |
12 Apr 1994 - 22 Jan 2013 |
|
Gilbert, Kenneth Ian Individual |
Murrays Bay Auckland |
12 Apr 1994 - 27 Jul 2005 |
|
Ford, Gail Individual |
Stanmore Bay Whangaparaoa 0932 |
12 Apr 1994 - 22 Jan 2013 |
|
Ford, James Alastair Individual |
Rosedale North Shore City 0632 |
12 Apr 1994 - 22 Jan 2013 |
|
Ford, Gail Individual |
Stanmore Bay Whangaparaoa 0932 |
12 Apr 1994 - 22 Jan 2013 |
Location
Companies nearby
 |
Filtermaster (nz) Limited 45-47 Paul Matthews Road |
|
Smart Interiors Limited 49 Paul Matthews Road |
|
Lj & Kp Holding Limited 49 Paul Matthews Road |
|
Medi'ray New Zealand Limited 53-55 Paul Matthews Road |
|
Marops Limited Unit A1, 12 Saturn Place |
|
Chandler Resources Limited Unit 7, 43 Omega Street |
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