Forstar Limited, a registered company, was started on 05 Sep 2008. 9429032606935 is the NZ business identifier it was issued. This company has been managed by 3 directors: Allan Douglas Macdonald - an active director whose contract began on 05 Sep 2008,
Bruce Alexander Sutherland - an inactive director whose contract began on 05 Sep 2008 and was terminated on 01 Oct 2013,
Karl Hartman - an inactive director whose contract began on 05 Sep 2008 and was terminated on 31 Mar 2013.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: 205 Pukapuka Road, Rd3, Warkworth, Auckland, 0983 (registered address),
205 Pukapuka Road, Rd3, Warkworth, Auckland, 0983 (service address),
Po Box 628, Orewa,, Auckland, 0946 (postal address),
205 Pukapuka Road, Rd3, Warkworth, Auckland, 0983 (office address) among others.
Forstar Limited had been using Level 6, 57 Symonds Street, Auckland City as their service address until 04 Jul 2023.
Old names used by the company, as we found at BizDb, included: from 05 Sep 2008 to 03 Apr 2013 they were called Distributed Energy and Waste Systems (No. 1) Limited.
One entity owns all company shares (exactly 1000 shares) - Apollo International (Nz) Limited - located at 0983, Rd3, Warkworth.
Other active addresses
Address #4: 205 Pukapuka Road, Rd3, Warkworth, Auckland, 0983 New Zealand
Registered & service address used from 04 Jul 2023
Principal place of activity
205 Pukapuka Road, Rd3, Warkworth, Auckland, 0983 New Zealand
Previous address
Address #1: Level 6, 57 Symonds Street, Auckland City New Zealand
Service & registered address used from 05 Sep 2008 to 04 Jul 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Apollo International (nz) Limited Shareholder NZBN: 9429039247421 |
Rd3 Warkworth 0983 New Zealand |
02 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Distributed Energy And Waste Systems Limited Shareholder NZBN: 9429034622704 Company Number: 1672251 |
05 Sep 2008 - 03 Apr 2013 | |
| Entity | Adg Properties Limited Shareholder NZBN: 9429037740849 Company Number: 929759 |
03 Apr 2013 - 02 Oct 2013 | |
| Entity | Apollo Processors Limited Shareholder NZBN: 9429038653414 Company Number: 637409 |
03 Apr 2013 - 02 Apr 2016 | |
| Entity | Distributed Energy And Waste Systems Limited Shareholder NZBN: 9429034622704 Company Number: 1672251 |
05 Sep 2008 - 03 Apr 2013 | |
| Entity | Adg Properties Limited Shareholder NZBN: 9429037740849 Company Number: 929759 |
03 Apr 2013 - 02 Oct 2013 | |
| Entity | Apollo Processors Limited Shareholder NZBN: 9429038653414 Company Number: 637409 |
03 Apr 2013 - 02 Apr 2016 |
Allan Douglas Macdonald - Director
Appointment date: 05 Sep 2008
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 22 Mar 2010
Bruce Alexander Sutherland - Director (Inactive)
Appointment date: 05 Sep 2008
Termination date: 01 Oct 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Mar 2010
Karl Hartman - Director (Inactive)
Appointment date: 05 Sep 2008
Termination date: 31 Mar 2013
Address: Pohangina, Rd 14, Ashurst, 4884,
Address used since 10 Mar 2010
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