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Form Construction Limited

Type: NZ Limited Company (Ltd)
9429046154927
NZBN
6293172
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
18 Papango Street
Stonefields
Auckland 1072
New Zealand
Registered & physical & service address used since 27 Aug 2020

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%).

Addresses

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

Contact info
64 21 4830580
16 Feb 2019 Phone
john@roberts.co.nz
16 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Noton, Hamish Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Stoddard, Bradley James Remuera
Auckland
1050
New Zealand
Directors

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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