Form Construction Limited, a registered company, was registered on 06 Jun 2017. 9429046154927 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been supervised by 2 directors: Bradley James Stoddard - an active director whose contract began on 06 Jun 2017,
Hamish Noton - an active director whose contract began on 06 Jun 2017.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 18 Papango Street, Stonefields, Auckland, 1072 (types include: registered, physical).
Form Construction Limited had been using Suite 1, 159 Botany Road, Botany Downs, Auckland as their physical address until 27 Aug 2020.
Previous names used by this company, as we found at BizDb, included: from 25 May 2017 to 16 Aug 2017 they were called Form Construction (2017) Limited.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50%).
Previous address
Address: Suite 1, 159 Botany Road, Botany Downs, Auckland, 2010 New Zealand
Physical & registered address used from 06 Jun 2017 to 27 Aug 2020
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Noton, Hamish |
Queenstown 9371 New Zealand |
06 Jun 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Stoddard, Bradley James |
Remuera Auckland 1050 New Zealand |
06 Jun 2017 - |
Bradley James Stoddard - Director
Appointment date: 06 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jun 2017
Hamish Noton - Director
Appointment date: 06 Jun 2017
Address: Queenstown, 9371 New Zealand
Address used since 28 Feb 2023
Address: Queenstown, 9371 New Zealand
Address used since 06 Jun 2017
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