B & M Forbes Developments Limited, a registered company, was incorporated on 22 Sep 1989. 9429039292384 is the number it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company has been classified. This company has been managed by 2 directors: Miriam Joy Forbes - an active director whose contract began on 01 May 1992,
Robert James Forbes - an active director whose contract began on 01 May 1992.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 35 Savoy Road, Orewa, Orewa, 0931 (category: registered, physical).
B & M Forbes Developments Limited had been using 129 Matua Road, Rd 1, Kumeu as their registered address up until 16 Jun 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 600 shares (60 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 400 shares (40 per cent).
Principal place of activity
35 Savoy Road, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address: 129 Matua Road, Rd 1, Kumeu, 0891 New Zealand
Registered & physical address used from 08 Jul 2013 to 16 Jun 2015
Address: 202 State Highway 16, Whenuapai New Zealand
Physical & registered address used from 31 Jan 1998 to 08 Jul 2013
Address: 1482 Dominion Rd., Mt. Roskill South, Auckland
Registered address used from 31 Jan 1998 to 31 Jan 1998
Address: 1482 Dominion Road, Mt Roskill South, Auckland
Physical address used from 31 Jan 1998 to 31 Jan 1998
Address: -
Physical address used from 01 Jul 1997 to 31 Jan 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Forbes, Robert James |
Orewa Orewa 0931 New Zealand |
22 Sep 1989 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Forbes, Miriam Joy |
Orewa Orewa 0931 New Zealand |
22 Sep 1989 - |
Miriam Joy Forbes - Director
Appointment date: 01 May 1992
Address: Orewa, Orewa, 0931 New Zealand
Address used since 24 Apr 2015
Robert James Forbes - Director
Appointment date: 01 May 1992
Address: Orewa, Orewa, 0931 New Zealand
Address used since 24 Apr 2015
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