Form Renovations Limited, a registered company, was launched on 23 Mar 2009. 9429032337334 is the NZ business number it was issued. "Interior design or decorating consultancy service" (business classification M692460) is how the company is categorised. This company has been supervised by 3 directors: Richard Leon Willis Burkhead - an active director whose contract began on 23 Mar 2009,
Heidi Gwendoline Wynn-Parke - an inactive director whose contract began on 23 Mar 2009 and was terminated on 11 Oct 2022,
Richard Braithwaite - an inactive director whose contract began on 04 Feb 2022 and was terminated on 11 Oct 2022.
Last updated on 30 Apr 2024, our database contains detailed information about 6 addresses the company registered, namely: Level 1, 320 Ti Rakau Drive, Auckland, 2013 (shareregister address),
Level 1, 320 Ti Rakau Drive, Auckland, 2013 (records address),
1 Jessel Street, Grey Lynn, Auckland, 1021 (registered address),
1 Jessel Street, Grey Lynn, Auckland, 1021 (physical address) among others.
Form Renovations Limited had been using 42 Karaka Street, Eden Terrace, Auckland as their registered address up to 13 Oct 2021.
Past names for the company, as we found at BizDb, included: from 07 Jan 2014 to 23 Jul 2015 they were called Form Interior Design + Build Limited, from 26 Mar 2009 to 07 Jan 2014 they were called Form Bathroom Design and Build Limited and from 23 Mar 2009 to 26 Mar 2009 they were called Form Bathroom Design Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 1 Jessel Street, Grey Lynn, Auckland, 1021 New Zealand
Office & postal & delivery address used from 05 Oct 2021
Address #5: 1 Jessel Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical & service address used from 13 Oct 2021
Address #6: Level 1, 320 Ti Rakau Drive, Auckland, 2013 New Zealand
Shareregister & records address used from 10 Oct 2023
Principal place of activity
1 Jessel Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 42 Karaka Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 28 Sep 2011 to 13 Oct 2021
Address #2: 42 Karaka Street, Newton, Auckland City New Zealand
Physical & registered address used from 23 Mar 2009 to 28 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Burkhead, Richard Leon Willis |
Grey Lynn Auckland 1021 New Zealand |
23 Mar 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wynn-parke, Heidi Gwendoline |
Grey Lynn Auckland 1021 New Zealand |
23 Mar 2009 - |
Richard Leon Willis Burkhead - Director
Appointment date: 23 Mar 2009
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Oct 2021
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 14 Jan 2014
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 04 Aug 2017
Heidi Gwendoline Wynn-parke - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 11 Oct 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Oct 2021
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 04 Aug 2017
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 14 Jan 2014
Richard Braithwaite - Director (Inactive)
Appointment date: 04 Feb 2022
Termination date: 11 Oct 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Feb 2022
Rmaplanning Limited
72 Upper Queen Street
Westar Investments Limited
Unit 104, 17 St Benedicts Street
Simon James Design Limited
61 Upper Queen Street
G F & C M Todd Rentals Limited
Lvl 1, 60-64 Upper Queen Street
Bodhi Vista Limited
Lvl 1, 60-64 Upper Queen Street
Marinescape Pm Limited
Lvl 1, 60-64 Upper Queen St
Franc Atelier Limited
74d France Street South
Horrocks Design Limited
30 Norwich Street
Mgh Studio Limited
177a Stable Lane
Paradigm Design Limited
27 Dacre Street
Privato 2013 Limited
111 Newton Road
Sphere Design Capsule Limited
4a Cross Street