Forget Me Not International Limited, a registered company, was incorporated on 27 Jun 2008. 9429032684766 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been run by 3 directors: Johanna Teresa Verheijen - an active director whose contract began on 27 Jun 2008,
Andrew Fraser Perry - an inactive director whose contract began on 07 Oct 2013 and was terminated on 20 May 2016,
Andrew Fraser Perry - an inactive director whose contract began on 01 May 2012 and was terminated on 08 Feb 2013.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: Unit 5, 22 Moselle Avenue, Henderson, Auckland, 0610 (category: registered, service).
Forget Me Not International Limited had been using 10/17 Harbour View Rd, Te Atatu North, Auckland as their registered address up to 20 Feb 2018.
A single entity owns all company shares (exactly 100 shares) - Verheijen, Johanna Teresa - located at 0610, Te Atatu Peninsula, Auckland.
Previous addresses
Address #1: 10/17 Harbour View Rd, Te Atatu North, Auckland, 0610 New Zealand
Registered & physical address used from 04 Dec 2013 to 20 Feb 2018
Address #2: 12 Kilgour Terrace, Huia, Auckland, 0604 New Zealand
Registered & physical address used from 21 Feb 2012 to 04 Dec 2013
Address #3: C/-shore Chartered Accountants Ltd, Unit M 40-42 Constellation Drive, Mairangi Bay, North Shore City New Zealand
Registered address used from 17 Aug 2009 to 21 Feb 2012
Address #4: C/-shore Chartered Accountants Ltd, Unit M 40 42 Constellation Drive, Mairangi Bay, North Shore City New Zealand
Physical address used from 17 Aug 2009 to 21 Feb 2012
Address #5: C/-tim Fleming Associates Ltd, Level 5, 64 Khyber Pass Road, Grafton, Auckland
Physical & registered address used from 27 Jun 2008 to 17 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Verheijen, Johanna Teresa |
Te Atatu Peninsula Auckland 0610 New Zealand |
27 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Perry, Andrew Fraser |
Te Atatu Peninsula Auckland 0610 New Zealand |
07 Oct 2013 - 20 May 2016 |
| Individual | Perry, Andrew Fraser |
West Harbour Auckland 0618 New Zealand |
03 May 2012 - 11 Mar 2013 |
Johanna Teresa Verheijen - Director
Appointment date: 27 Jun 2008
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 05 Oct 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 02 Feb 2019
Address: Te Atatu North, Waitakere City, 0610 New Zealand
Address used since 26 Nov 2013
Andrew Fraser Perry - Director (Inactive)
Appointment date: 07 Oct 2013
Termination date: 20 May 2016
Address: Te Atatu North, Auckland, 0610 New Zealand
Address used since 26 Nov 2013
Andrew Fraser Perry - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 08 Feb 2013
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 May 2012
Antara Association Incorporated
66 Taikata Road
Waitemata Canoe And Multisport Club Incorporated
Waitemata Canoe & Multisport Club
Soon Sun Limited
5 Rixon Place
'take It Outside' Limited
71 Neil Avenue
Galapagos Trading Limited
10a River Road
Rincon Consulting Limited
10a River Road
Brolex Limited
20 River Road
Dpk Property Investments Limited
6 River Road
Galapagos Trading Limited
10a River Road
Jhy Investment Limited
13 Rixon Place
Rentell Limited
71a Neil Avenue
Xeronema Investments Limited
82 Neil Avenue