General information

Forthwith Shelf Company No.90 Limited

Type: NZ Limited Company (Ltd)
9429038815492
New Zealand Business Number
598155
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
061865640
GST Number
L671150 - Investment - Residential Property
Industry classification codes with description

Forthwith Shelf Company No.90 Limited (issued an NZ business number of 9429038815492) was launched on 03 Nov 1993. 5 addresess are in use by the company: Po Box 2873, Wellington, Wellington, 6140 (type: postal, office). Kevin Smith & Nigel Hughes, 6Th Floor, Dalmuir House, 114 The Tce, Wellington had been their registered address, up to 24 May 2002. 9999 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9998 shares (99.99 per cent of shares), namely:
A G Relph Family Trust (an other) located at Roseneath, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Smith, Kevin Robert (an individual) - located at Wellington. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Forthwith Shelf Company No.90 Limited. The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
25 Haining Street, Wellington Physical & service 01 Jul 1997
25 Haining Street, Wellington Registered 24 May 2002
Po Box 2873, Wellington, Wellington, 6140 Postal 03 May 2019
22 Thane Road, Roseneath, Wellington, 6011 Office & delivery 03 May 2019
Contact info
64 4 8033877
Phone (Phone)
64 4 274873378
Phone (Phone)
alvinrelph@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Alvin Graham Relph
Roseneath, Wellington, 6011
Address used since 27 May 2019
Roseneath, Wellington, 6011
Address used since 23 May 2016
Director 05 Nov 1993 - current
Craig Preston Relph
Unit 1, Wellington, 6142
Address used since 14 May 2017
Director 14 May 2017 - 11 Sep 2017
Craig Preston Relph
Te Aro, Wellington, 6011
Address used since 30 Apr 2004
Director 13 May 1999 - 01 Apr 2012
Moira Adele Bailey
Melrose, Wellington,
Address used since 05 Nov 1993
Director 05 Nov 1993 - 28 Feb 1999
Addresses
Other active addresses
Type Used since
22 Thane Road, Roseneath, Wellington, 6011 Office & delivery 03 May 2019
Principal place of activity
22 Thane Road , Roseneath , Wellington , 6011
Previous address Type Period
Kevin Smith & Nigel Hughes, 6th Floor, Dalmuir House, 114 The Tce, Wellington Registered 06 Jul 1995 - 24 May 2002
Financial Data
Financial info
9999
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
A G Relph Family Trust
Other (Other)
Roseneath
Wellington
6011
05 May 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Kevin Robert
Individual
Wellington
03 Nov 1993 - current

Historic shareholders

Shareholder Name Address Period
Relph, Alvin Graham
Individual
Roseneath
Wellington
6011
03 Nov 1993 - 05 May 2017
Location
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