Forum Consulting Group Limited (issued an NZ business number of 9429040329727) was registered on 28 Mar 1983. 5 addresess are in use by the company: 48A The Crescent, Waihi Beach, Waihi Beach, 3611 (type: postal, office). 1 Queen Street, Waihi Beach had been their registered address, up until 22 Jul 2021. Forum Consulting Group Limited used other aliases, namely: Advanced Energy Systems Limited from 28 Mar 1983 to 02 Feb 1995. 3000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1499 shares (49.97 per cent of shares), namely:
Nicolson, Julia Dell (an individual) located at Waihi Beach, Waihi Beach postcode 3611. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1500 shares); it includes
Nicolson, Darryl Rex (an individual) - located at Waihi Beach, Bay Of Plenty. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Grant, Stephen James Arthur, located at Sumner, Christchurch (an individual). "Management consultancy service" (ANZSIC M696245) is the category the ABS issued Forum Consulting Group Limited. The Businesscheck information was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
48a The Crescent, Waihi Beach, Waihi Beach, 3611 | Registered & physical & service | 22 Jul 2021 |
48a The Crescent, Waihi Beach, Waihi Beach, 3611 | Postal & office & delivery | 05 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Julia Dell Nicolson
Waihi Beach, Bay Of Plenty, 3611
Address used since 28 Feb 2021
Waihi Beach, Bay Of Plenty, 3611
Address used since 01 May 2005 |
Director | 06 Apr 1988 - current |
Darryl Rex Nicolson
Waihi Beach, Bay Of Plenty, 3611
Address used since 28 Feb 2021
Waihi Beach, Bay Of Plenty, 3611
Address used since 01 May 2005 |
Director | 20 May 1988 - current |
Stephen James Arthur Grant
Sumner, Christchurch,
Address used since 20 May 1988 |
Director | 20 May 1988 - 05 Jan 1995 |
48a The Crescent , Waihi Beach , Waihi Beach , 3611 |
Previous address | Type | Period |
---|---|---|
1 Queen Street, Waihi Beach, 3611 | Registered | 30 Jul 2004 - 22 Jul 2021 |
6 Sayegh Street, St Heliers, Auckland | Registered | 31 Jan 2003 - 30 Jul 2004 |
Advanced Energy Systems Limited, 1/12 Taranaki Road, Kohimarama, Auckland | Registered | 24 Aug 1998 - 31 Jan 2003 |
1/174a St Heliers Bay Road, St Heliers, Auckland | Registered | 30 Nov 1994 - 24 Aug 1998 |
3a Lewin Road, Epsom, Auckland | Registered | 15 Nov 1993 - 30 Nov 1994 |
30 Lewin Road, Epsom, Auckland | Registered | 10 Dec 1992 - 15 Nov 1993 |
- | Physical | 17 Feb 1992 - 17 Feb 1992 |
Same As Registered Office | Physical | 17 Feb 1992 - 22 Jul 2021 |
Shareholder Name | Address | Period |
---|---|---|
Nicolson, Julia Dell Individual |
Waihi Beach Waihi Beach 3611 |
28 Mar 1983 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicolson, Darryl Rex Individual |
Waihi Beach Bay Of Plenty 3611 |
28 Mar 1983 - current |
Shareholder Name | Address | Period |
---|---|---|
Grant, Stephen James Arthur Individual |
Sumner Christchurch |
28 Mar 1983 - current |
Chez Moi The Swiss Chocolate Shop Limited 78 Dillon Street |
|
Weaver & Weaver Co. Limited 11 Queen Street |
|
Hyannis Port Limited 21 Shaw Road |
|
M & R Rogers Contracting Limited 91 Beach Road |
|
Waihi Beach Automotive Limited 1 Leo Street |
Schb Limited 1 Farm Road |
Klmsd Trustee Limited 434a Waihi Beach Road |
Project Zero Limited 269 Ngatitangata Road |
Tag Trustee Limited 34 Rosemont Road |
Arcos Limited 34 Rosemont Road |
Jezreel Consultants Limited 79 Fairview Road |