Forme Skin & Body Limited was launched on 26 Apr 2004 and issued an NZ business identifier of 9429035428909. This registered LTD company has been managed by 3 directors: Hady Wenham - an active director whose contract began on 26 Apr 2004,
Hady Joanne Wenham - an active director whose contract began on 26 Apr 2004,
David Wenham - an inactive director whose contract began on 26 Apr 2004 and was terminated on 14 Apr 2016.
According to the BizDb data (updated on 16 Jun 2021), this company uses 3 addresses: an address for share register at 278 Beach Road Campbells Bay, Takapuna, Auckland, 0754 (other address),
278 Beach Road, Campbells Bay, Auckland, 0630 (registered address),
278 Beach Road, Campbells Bay, Auckland, 0630 (physical address),
7C Karaka St, Takapuna, Auckland (other address) among others.
Up to 20 Nov 2012, Forme Skin & Body Limited had been using 7C Karaka St, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hady Wenham (an individual) located at Takapuna, Auckland.
The 2nd group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Hady Wenham - located at Takapuna, Auckland,
Etiam Trustees Limited - located at Takapuna, Auckland. Forme Skin & Body Limited was classified as "Beauty salon operation" (business classification S951110).
Principal place of activity
278 Beach Road, Campbells Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 7c Karaka St, Takapuna, Auckland New Zealand
Registered & physical address used from 19 Mar 2008 to 20 Nov 2012
Address #2: 4 St Stephens Ave, Parnell
Physical address used from 10 Apr 2006 to 19 Mar 2008
Address #3: 4 St Stephens Ave, Parnell, Auckland
Registered address used from 22 Apr 2005 to 19 Mar 2008
Address #4: 9-11 Galatos Street, Newton, Auckland
Physical address used from 26 Apr 2004 to 10 Apr 2006
Address #5: 9-11 Galatos Street, Newton, Auckland
Registered address used from 26 Apr 2004 to 22 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hady Wenham |
Takapuna Auckland New Zealand |
26 Apr 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hady Wenham |
Takapuna Auckland New Zealand |
26 Apr 2004 - |
Entity (NZ Limited Company) | Etiam Trustees Limited Shareholder NZBN: 9429034181348 |
Takapuna Auckland 0622 New Zealand |
29 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fm Trustees 351 Limited Shareholder NZBN: 9429034806913 Company Number: 1626051 |
13 Jul 2005 - 27 Jun 2010 | |
Individual | David Wenham |
Takapuna Auckland New Zealand |
26 Apr 2004 - 11 May 2016 |
Entity | Fm Trustees 351 Limited Shareholder NZBN: 9429034806913 Company Number: 1626051 |
13 Jul 2005 - 27 Jun 2010 |
Hady Wenham - Director
Appointment date: 26 Apr 2004
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 29 Apr 2010
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 30 Apr 2010
Hady Joanne Wenham - Director
Appointment date: 26 Apr 2004
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 30 Apr 2010
David Wenham - Director (Inactive)
Appointment date: 26 Apr 2004
Termination date: 14 Apr 2016
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 29 Apr 2010
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