Forecast 5 Limited was started on 16 Jul 2004 and issued an NZ business number of 9429035282860. This registered LTD company has been managed by 3 directors: Geofrey Alan Nightingale - an active director whose contract began on 16 Jul 2004,
Nin Daymon Loy - an inactive director whose contract began on 16 Jul 2004 and was terminated on 08 Jun 2012,
Peter Athony Sullivan - an inactive director whose contract began on 16 Jul 2004 and was terminated on 08 Jun 2012.
As stated in the BizDb database (updated on 24 Mar 2024), the company uses 4 addresses: 82 Pleasant Rd Glen Eden, Avondale, Auckland, 0604 (delivery address),
82 Pleasant Rd Glen Eden, Avondale, Auckland, 0604 (postal address),
82 Pleasant Rd Glen Eden, Avondale, Auckland, 0604 (office address),
82 Pleasant Rd Glen Eden, Avondale, Auckland, 0604 (registered address) among others.
Until 21 Jun 2018, Forecast 5 Limited had been using 485C Rosebank Rd, Avondale, Auckland as their physical address.
BizDb identified past names for the company: from 15 Nov 2012 to 05 Jun 2017 they were called Navigator Business Software Limited, from 16 Jul 2004 to 15 Nov 2012 they were called Passage Software Limited.
A total of 100000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
K & H Soma Trust (an other) located at Titirangi, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 10% shares (exactly 10000 shares) and includes
Hooper Orthopaedic Limited - located at Christchurch.
The third share allocation (85000 shares, 85%) belongs to 2 entities, namely:
Nightingale, Linda Maria, located at Glen Eden, Auckland (an individual),
Nightingale, Geofrey Alan, located at Glen Eden, Auckland (an individual). Forecast 5 Limited has been categorised as "Accountant" (ANZSIC M693210).
Other active addresses
Address #4: 82 Pleasant Rd Glen Eden, Avondale, Auckland, 0604 New Zealand
Delivery & postal & office address used from 07 Jun 2019
Principal place of activity
82 Pleasant Rd Glen Eden, Avondale, Auckland, 0604 New Zealand
Previous address
Address #1: 485c Rosebank Rd, Avondale, Auckland New Zealand
Physical & registered address used from 16 Jul 2004 to 21 Jun 2018
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Other (Other) | K & H Soma Trust |
Titirangi Auckland 0604 New Zealand |
25 Jun 2016 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Hooper Orthopaedic Limited Shareholder NZBN: 9429037368098 |
Christchurch |
16 Jul 2004 - |
Shares Allocation #3 Number of Shares: 85000 | |||
Individual | Nightingale, Linda Maria |
Glen Eden Auckland 0604 New Zealand |
16 Jul 2004 - |
Individual | Nightingale, Geofrey Alan |
Glen Eden Auckland 0604 New Zealand |
16 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Robert James |
Blockhouse Bay Auckland New Zealand |
16 Jul 2004 - 28 Jun 2012 |
Individual | Daymon Loy, Nin |
Parau Auckland |
16 Jul 2004 - 28 Jun 2012 |
Individual | Sullivan, Peter Athony |
Rd3 Warkworth |
16 Jul 2004 - 27 Jun 2010 |
Geofrey Alan Nightingale - Director
Appointment date: 16 Jul 2004
Address: Glen Eden, Auckland, 0603 New Zealand
Address used since 01 Jun 2020
Address: Glen Eden, Auckland, 0604 New Zealand
Address used since 05 Jul 2012
Nin Daymon Loy - Director (Inactive)
Appointment date: 16 Jul 2004
Termination date: 08 Jun 2012
Address: Parau, Auckland,
Address used since 16 Jul 2004
Peter Athony Sullivan - Director (Inactive)
Appointment date: 16 Jul 2004
Termination date: 08 Jun 2012
Address: Rd3, Warkworth,
Address used since 16 Jul 2004
Ford Steel Engineering Limited
Unit 1, 485b Rosebank Road
Cadpro Investments Limited
Level 1
Cadpro New Zealand Limited
Level 1
Taheke Forest Limited
483d Rosebank Road
Duggan Family Trustees Limited
483d Rosebank Road
Squash Xl Limited
483d Rosebank Road
Auckland Education Services Limited
Unit 217, 172 Mcleod Road
Causeway Accounting Limited
Level 1 725 Rosebank Road
Miles Vercoe Limited
9b Seaside Ave
Symmetry Advisory Limited
C/-symmetry Accounting Limited
Symmetry Limited
C/- Earlly & Associates
Tonbridge Accounting Limited
Flat 2, 42 Alford Street