General information

Forum Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429040329727
New Zealand Business Number
142540
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

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
Contact info
64 21 975491
Phone (Phone)
darryl@timbersmart.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
darryl@forumconsult.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1499
Shareholder Name Address Period
Nicolson, Julia Dell
Individual
Waihi Beach
Waihi Beach
3611
28 Mar 1983 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Nicolson, Darryl Rex
Individual
Waihi Beach
Bay Of Plenty
3611
28 Mar 1983 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Grant, Stephen James Arthur
Individual
Sumner
Christchurch
28 Mar 1983 - current
Location
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