Sp Forgings Limited, a registered company, was incorporated on 23 Dec 2013. 9429041044049 is the New Zealand Business Number it was issued. "Forging mfg - iron or steel" (business classification C221020) is how the company was categorised. The company has been run by 2 directors: Jevon Priestley - an active director whose contract began on 03 Jun 2020,
Beverly Ann Davison - an inactive director whose contract began on 23 Dec 2013 and was terminated on 03 Jun 2020.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 1247 Ranolf Street, Rotorua, 3010 (category: registered, physical).
Sp Forgings Limited had been using Unit 1, 1071 Hinemoa Street, Rotorua, Rotorua as their registered address up to 18 Jun 2020.
One entity controls all company shares (exactly 100 shares) - Davison, Beverly Ann - located at 3010, Rd 4, Rotorua.
Previous addresses
Address #1: Unit 1, 1071 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand
Registered address used from 02 May 2016 to 18 Jun 2020
Address #2: 1289 Fenton Street, Suite 3, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 14 Sep 2015 to 02 May 2016
Address #3: 87 State Highway 30, Rd 4, Rotorua, 3074 New Zealand
Registered & physical address used from 23 Dec 2013 to 14 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Davison, Beverly Ann |
Rd 4 Rotorua 3074 New Zealand |
23 Dec 2013 - |
Jevon Priestley - Director
Appointment date: 03 Jun 2020
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 19 Jun 2020
Beverly Ann Davison - Director (Inactive)
Appointment date: 23 Dec 2013
Termination date: 03 Jun 2020
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 23 Dec 2013
Vortex Group Limited
Unit 1, 1071 Hinemoa Street
Project Financing 2014 Limited
1081 Hinemoa Street
Bay Rebuild 2016 Limited
1081 Hinemoa Street
Rotorua Rugby Sub-union Incorporated
C/o Iles Casey
Rotorua Chamber Of Commerce Incorporated
1081 Hinemoa Street
Easylife 2007 Limited
1251 Hinemaru Street
Redoubt Forge Limited
7 College Place
The Village Blacksmith Limited
9 Kaitawa Rd