Forecast 5 Limited
Type: NZ Limited Company (Ltd)Forecast 5 Limited (NZBN 9429035282860) was started on 16 Jul 2004. 9 addresess are currently in use by the company: 82 Pleasant Rd Glen Eden, Avondale, Auckland, 0604 (type: delivery, postal). 485C Rosebank Rd, Avondale, Auckland had been their physical address, up until 21 Jun 2018. Forecast 5 Limited used other aliases, namely: Navigator Business Software Limited from 15 Nov 2012 to 05 Jun 2017, Passage Software Limited (16 Jul 2004 to 15 Nov 2012). 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
135126C - Forecast 5 International Ltd (an other) located at Castletown, Isle Of Man postcode IM9 1EB. "Accountant" (ANZSIC M693210) is the classification the Australian Bureau of Statistics issued to Forecast 5 Limited. The Businesscheck data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 485c Rosebank Rd, Avondale, Auckland | Other (Address For Share Register) | 16 Jul 2004 |
| 82 Pleasant Rd Glen Eden, Avondale, Auckland, 0604 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Jun 2018 |
| 82 Pleasant Rd Glen Eden, Avondale, Auckland, 0604 | Registered & physical & service | 21 Jun 2018 |
| 82 Pleasant Rd Glen Eden, Avondale, Auckland, 0604 | Delivery & postal & office | 07 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Geofrey Alan Nightingale
Glen Eden, Auckland, 0603
Address used since 01 Jun 2020
Glen Eden, Auckland, 0604
Address used since 05 Jul 2012 |
Director | 16 Jul 2004 - current |
|
Nin Daymon Loy
Parau, Auckland,
Address used since 16 Jul 2004 |
Director | 16 Jul 2004 - 08 Jun 2012 |
|
Peter Athony Sullivan
Rd3, Warkworth,
Address used since 16 Jul 2004 |
Director | 16 Jul 2004 - 08 Jun 2012 |
| Type | Used since | |
|---|---|---|
| 82 Pleasant Rd Glen Eden, Avondale, Auckland, 0604 | Delivery & postal & office | 07 Jun 2019 |
| 82 Pleasant Rd Glen Eden , Avondale , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 485c Rosebank Rd, Avondale, Auckland | Physical & registered | 16 Jul 2004 - 21 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
135126c - Forecast 5 International Ltd Other (Other) |
Castletown Isle Of Man IM9 1EB |
11 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale, Geofrey Alan Individual |
Glen Eden Auckland 0604 |
16 Jul 2004 - 11 Jun 2024 |
|
Stewart, Robert James Individual |
Blockhouse Bay Auckland |
16 Jul 2004 - 28 Jun 2012 |
|
Nightingale, Linda Maria Individual |
Glen Eden Auckland 0604 |
16 Jul 2004 - 11 Jun 2024 |
|
K & H Soma Trust Other |
Titirangi Auckland 0604 |
25 Jun 2016 - 11 Jun 2024 |
|
Hooper Orthopaedic Limited Shareholder NZBN: 9429037368098 Company Number: 1014355 Entity |
Christchurch |
16 Jul 2004 - 11 Jun 2024 |
|
Daymon Loy, Nin Individual |
Parau Auckland |
16 Jul 2004 - 28 Jun 2012 |
|
Sullivan, Peter Athony Individual |
Rd3 Warkworth |
16 Jul 2004 - 27 Jun 2010 |
 |
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