Forsyth Trading Limited
Type: NZ Limited Company (Ltd)Forsyth Trading Limited (issued an NZBN of 9429041042502) was incorporated on 20 Dec 2013. 2 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier South, Napier had been their registered address, up to 16 Sep 2022. Forsyth Trading Limited used other names, namely: Gymguru Ip Holdings Limited from 05 Dec 2013 to 25 Jul 2019. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Forsyth, Joy Christine (an individual) located at Ahuriri, Napier postcode 4110,
Wares, Andrew Ross (an individual) located at Napier South, Napier postcode 4110,
Forsyth, Roger James (a director) located at Ahuriri, Napier postcode 4110. "Investment - patents and copyrights" (business classification L664020) is the category the Australian Bureau of Statistics issued Forsyth Trading Limited. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & physical & service | 16 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger James Forsyth
Ahuriri, Napier, 4110
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - current |
|
Brett James Forsyth
Omaha, Warkworth, 0986
Address used since 01 Sep 2015 |
Director | 20 Dec 2013 - 25 Jun 2019 |
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Registered & physical | 19 Feb 2019 - 16 Sep 2022 |
| 35 Kewai Street, Omaha, Warkworth, 0986 | Physical | 20 Jun 2016 - 19 Feb 2019 |
| 35 Kewai Street, Omaha, Warkworth, 0986 | Registered | 13 Jun 2016 - 19 Feb 2019 |
| Office C, Shop 22, Matakana Village, Matakana Village Road, Matakana, 0941 | Physical | 20 Dec 2013 - 20 Jun 2016 |
| Office C, Shop 22, Matakana Village, Matakana Village Road, Matakana, 0941 | Registered | 20 Dec 2013 - 13 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Joy Christine Individual |
Ahuriri Napier 4110 |
11 Feb 2019 - current |
|
Wares, Andrew Ross Individual |
Napier South Napier 4110 |
11 Feb 2019 - current |
|
Forsyth, Roger James Director |
Ahuriri Napier 4110 |
11 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsse Shelf Limited Shareholder NZBN: 9429039420312 Company Number: 402858 Entity |
20 Dec 2013 - 22 Sep 2021 | |
|
Hsse Shelf Limited Shareholder NZBN: 9429039420312 Company Number: 402858 Entity |
Napier South Napier 4110 |
20 Dec 2013 - 22 Sep 2021 |
|
Nicholson, Joanne Individual |
Omaha Warkworth 0986 |
20 Dec 2013 - 11 Feb 2019 |
|
Brett James Forsyth Director |
Omaha Warkworth 0986 |
20 Dec 2013 - 11 Feb 2019 |
|
Forsyth, Brett James Individual |
Omaha Warkworth 0986 |
20 Dec 2013 - 11 Feb 2019 |
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