Forward Three Limited was launched on 13 Sep 2011 and issued a New Zealand Business Number of 9429030950016. This registered LTD company has been supervised by 3 directors: Sharon Dunbar - an active director whose contract began on 13 Sep 2011,
Gregory Rex Pope - an inactive director whose contract began on 13 Sep 2011 and was terminated on 22 Jan 2014,
Angela Kaye Langmuir - an inactive director whose contract began on 13 Sep 2011 and was terminated on 22 Jan 2014.
As stated in BizDb's data (updated on 25 Mar 2024), the company filed 1 address: 155 Trafalgar Street, Nelson, Nelson, 7010 (types include: postal, delivery).
Until 22 Apr 2015, Forward Three Limited had been using Cnr Market and Eastbourne Street, Hastings as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Dunbar, Sharon (a director) located at Richmond, Richmond postcode 7020.
Then there is a group that consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Dunbar, Sharon - located at Richmond, Richmond,
Coeland, Joanne - located at Richmond, Richmond. Forward Three Limited is categorised as "Menswear retailing" (ANZSIC G425130).
Principal place of activity
155 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Previous addresses
Address #1: Cnr Market And Eastbourne Street, Hastings, 4156 New Zealand
Registered & physical address used from 24 Feb 2015 to 22 Apr 2015
Address #2: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 19 May 2014 to 24 Feb 2015
Address #3: 155 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 13 Sep 2011 to 19 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Dunbar, Sharon |
Richmond Richmond 7020 New Zealand |
13 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Dunbar, Sharon |
Richmond Richmond 7020 New Zealand |
13 Sep 2011 - |
| Individual | Coeland, Joanne |
Richmond Richmond 7020 New Zealand |
28 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Langmuir, Angela Kaye |
Richmond Richmond 7020 New Zealand |
13 Sep 2011 - 28 Feb 2014 |
| Individual | Pope, Gregory Rex |
Richmond Richmond 7020 New Zealand |
13 Sep 2011 - 28 Feb 2014 |
| Director | Angela Kaye Langmuir |
Richmond Richmond 7020 New Zealand |
13 Sep 2011 - 28 Feb 2014 |
| Director | Gregory Rex Pope |
Richmond Richmond 7020 New Zealand |
13 Sep 2011 - 28 Feb 2014 |
Sharon Dunbar - Director
Appointment date: 13 Sep 2011
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Apr 2015
Gregory Rex Pope - Director (Inactive)
Appointment date: 13 Sep 2011
Termination date: 22 Jan 2014
Address: Richmond, Richmond, 7020 New Zealand
Address used since 13 Sep 2011
Angela Kaye Langmuir - Director (Inactive)
Appointment date: 13 Sep 2011
Termination date: 22 Jan 2014
Address: Richmond, Richmond, 7020 New Zealand
Address used since 13 Sep 2011
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