Forwarding Direct Limited

Forwarding Direct Limited, a registered company, was launched on 12 Jul 2006. 9429033999494 is the NZBN it was issued. The company has been run by 4 directors: Paul James O'hagan - an active director whose contract began on 07 Feb 2007,
Elizabeth O'hagan - an active director whose contract began on 29 Dec 2016,
Wade Brown - an inactive director whose contract began on 10 Nov 2006 and was terminated on 29 Dec 2016,
Michael O'hagan - an inactive director whose contract began on 12 Jul 2006 and was terminated on 07 Feb 2007.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 11 Mayo Road, Wiri, Auckland, 2104 (registered address),
11 Mayo Road, Wiri, Auckland, 2104 (physical address),
11 Mayo Road, Wiri, Auckland, 2104 (service address),
11 Mayo Road, Wiri, Auckland, 2104 (other address) among others.
Forwarding Direct Limited had been using Unit J/80 Richard Pearse Drive, Airport Oaks, Auckland as their physical address until 13 Dec 2017.
A total of 1440 shares are allocated to 2 shareholders (2 groups). The first group consists of 864 shares (60 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 576 shares (40 per cent).

Previous addresses

Address #1: Unit J/80 Richard Pearse Drive, Airport Oaks, Auckland, 2022 New Zealand

Physical & registered address used from 04 Aug 2014 to 13 Dec 2017

Address #2: Unit J, 80 Richard Pearse Drive, Airport Oaks, Auckland, 2022 New Zealand

Physical address used from 20 Aug 2012 to 04 Aug 2014

Address #3: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 20 Aug 2012 to 04 Aug 2014

Address #4: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 11 Jun 2012 to 20 Aug 2012

Address #5: 3 Airpark Drive, Airport Oaks, Auckland New Zealand

Registered address used from 18 Sep 2009 to 11 Jun 2012

Address #6: Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane

Registered address used from 12 Jul 2006 to 18 Sep 2009

Address #7: Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Physical address used from 12 Jul 2006 to 11 Jun 2012

Previous Shareholders

Paul James O'hagan - Director

Appointment date: 07 Feb 2007

Elizabeth O'hagan - Director

Appointment date: 29 Dec 2016

Wade Brown - Director (Inactive)

Appointment date: 10 Nov 2006

Termination date: 29 Dec 2016

Michael O'hagan - Director (Inactive)

Appointment date: 12 Jul 2006

Termination date: 07 Feb 2007