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Form Construction (queenstown) Limited

Type: NZ Limited Company (Ltd)
9429041481073
NZBN
5493824
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Po Box 2468
Wakatipu
Queenstown 9349
New Zealand
Postal address used since 20 Apr 2020
18 Papango Street
Stonefields
Auckland 1072
New Zealand
Registered & physical & service address used since 27 Aug 2020

Form Construction (Queenstown) Limited was launched on 03 Nov 2014 and issued an NZBN of 9429041481073. This registered LTD company has been managed by 2 directors: Richard Capstick - an active director whose contract began on 03 Nov 2014,
Hamish John Noton - an active director whose contract began on 03 Nov 2014.
According to our information (updated on 17 Mar 2024), the company uses 2 addresses: 18 Papango Street, Stonefields, Auckland, 1072 (registered address),
18 Papango Street, Stonefields, Auckland, 1072 (physical address),
18 Papango Street, Stonefields, Auckland, 1072 (service address),
Po Box 2468, Wakatipu, Queenstown, 9349 (postal address) among others.
Up to 27 Aug 2020, Form Construction (Queenstown) Limited had been using Suite 1, 159 Botany Road, Botany Downs, Auckland as their registered address.
BizDb found old names used by the company: from 03 Nov 2014 to 03 Nov 2014 they were named Form Construction (Lake Hayes) Limited.
A total of 1000 shares are allotted to 6 groups (7 shareholders in total). As far as the first group is concerned, 498 shares are held by 1 entity, namely:
Noton Trust Company Limited (an entity) located at Lake Hayes Rd 1, Queenstown postcode 9371.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Capstick, Richard - located at Arrowtown, Arrowtown.
The next share allotment (498 shares, 49.8%) belongs to 2 entities, namely:
Capstick, Richard, located at Arrowtown, Arrowtown (an individual),
Capstick, Anisha Chandra, located at Arrowtown, Arrowtown (an individual). Form Construction (Queenstown) Limited is classified as "Building, house construction" (ANZSIC E301120).

Addresses

Previous address

Address #1: Suite 1, 159 Botany Road, Botany Downs, Auckland, 2010 New Zealand

Registered & physical address used from 03 Nov 2014 to 27 Aug 2020

Contact info
www.formconstruction.co.nz
20 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Entity (NZ Limited Company) Noton Trust Company Limited
Shareholder NZBN: 9429033994192
Lake Hayes Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Capstick, Richard Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #3 Number of Shares: 498
Individual Capstick, Richard Arrowtown
Arrowtown
9302
New Zealand
Individual Capstick, Anisha Chandra Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Noton, Hamish John Rd 1
Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Noton, Sarah Rd 1
Queenstown
9371
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Capstick, Anisha Chandra Arrowtown
Arrowtown
9302
New Zealand
Directors

Richard Capstick - Director

Appointment date: 03 Nov 2014

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 20 Apr 2020

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 24 Jun 2015


Hamish John Noton - Director

Appointment date: 03 Nov 2014

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 20 Apr 2020

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 03 Nov 2014

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