Forthright International Company Limited was started on 02 May 2016 and issued an NZBN of 9429042327127. This registered LTD company has been supervised by 3 directors: Tzu-Cheng Kuo - an active director whose contract began on 02 May 2016,
Rongshan Hu - an active director whose contract began on 16 Sep 2020,
Xiang Zhang - an inactive director whose contract began on 03 Apr 2018 and was terminated on 12 Nov 2018.
As stated in our information (updated on 04 Dec 2021), this company filed 1 address: Level 2, 24 Manukau Rd, Epsom, Auckland, 1023 (types include: registered, physical).
Up until 28 Jul 2021, Forthright International Company Limited had been using Level2 24 Manukau Rd, Epsom, Auckland as their registered address.
BizDb found past names used by this company: from 01 May 2016 to 14 Nov 2016 they were called Kuo & Sons Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Forthright International Holdings Limited (an other) located at Blackburne Highway, Road Town,, Tortola. Forthright International Company Limited is categorised as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address: Level2 24 Manukau Rd, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 12 Jan 2021 to 28 Jul 2021
Address: A01, Plaza Level, 41 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 14 Mar 2019 to 12 Jan 2021
Address: A01, Plaza Level, 41 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 03 Dec 2018 to 12 Jan 2021
Address: Level 8, The Shortland Centre, 55 Shortland Street, Auckland, 2010 New Zealand
Registered address used from 19 Sep 2018 to 03 Dec 2018
Address: Level 8, The Shortland Centre, 55 Shortland Street, Auckland, 2010 New Zealand
Physical address used from 19 Sep 2018 to 14 Mar 2019
Address: 18 William Roberts Road, Pakuranga, Auckland, 2010 New Zealand
Registered address used from 26 Mar 2018 to 19 Sep 2018
Address: 18a William Roberts Road, Pakuranga, Auckland, 2010 New Zealand
Physical address used from 02 May 2016 to 19 Sep 2018
Address: 18a William Roberts Road, Pakuranga, Auckland, 2010 New Zealand
Registered address used from 02 May 2016 to 26 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 08 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other | Forthright International Holdings Limited Shareholder NZBN: 9429033515465 |
Blackburne Highway, Road Town, Tortola British Virgin Islands |
09 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lms Global Group Limited Shareholder NZBN: 9429041197905 Company Number: 5147601 |
29 Sep 2016 - 14 Nov 2016 | |
Director | Tzu-cheng Kuo |
Pakuranga Auckland 2010 New Zealand |
14 Nov 2016 - 09 Dec 2016 |
Individual | Tzu-cheng Kuo |
Pakuranga Auckland 2010 New Zealand |
02 May 2016 - 29 Sep 2016 |
Entity | Lms Global Group Limited Shareholder NZBN: 9429041197905 Company Number: 5147601 |
29 Sep 2016 - 14 Nov 2016 | |
Individual | Yi-hui Kuo |
Half Moon Bay Auckland 2012 New Zealand |
02 May 2016 - 29 Sep 2016 |
Tzu-cheng Kuo - Director
Appointment date: 02 May 2016
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 19 Jul 2021
Address: Flatbush, Auckland, 2019 New Zealand
Address used since 05 Jul 2021
Address: Pakuranga, Auckland, 2012 New Zealand
Address used since 16 Mar 2018
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 02 May 2016
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 23 Nov 2018
Rongshan Hu - Director
Appointment date: 16 Sep 2020
Address: The Avenue Phase 2, 200 Queen's Rd E, Hong Kong, Hong Kong SAR China
Address used since 16 Sep 2020
Xiang Zhang - Director (Inactive)
Appointment date: 03 Apr 2018
Termination date: 12 Nov 2018
Address: Tai Kok Tsui, Kowloon, N/A Hong Kong SAR China
Address used since 03 Apr 2018
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