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All Form Construction Limited

Type: NZ Limited Company (Ltd)
9429030273993
NZBN
4392839
Company Number
Registered
Company Status
E301910
Industry classification code
"building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification description
Current address
4b Eltham Road
Kohimarama
Auckland 1071
New Zealand
Physical & service & registered address used since 24 Oct 2017

All Form Construction Limited was started on 15 Apr 2013 and issued an NZ business number of 9429030273993. This registered LTD company has been managed by 2 directors: James Nicholas Gill - an active director whose contract began on 15 Apr 2013,
Benjamin Ray - an inactive director whose contract began on 15 Apr 2013 and was terminated on 15 Aug 2013.
As stated in our database (updated on 07 Apr 2024), the company registered 1 address: 4B Eltham Road, Kohimarama, Auckland, 1071 (type: physical, service).
Up until 24 Oct 2017, All Form Construction Limited had been using 60 Cameron Street, Onehunga, Auckland as their physical address.
BizDb found old names used by the company: from 08 Apr 2013 to 23 Jan 2014 they were called Gill Ray Developments Limited.
A total of 200 shares are allocated to 2 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Gill, James Nicholas (a director) located at Kohimarama, Auckland postcode 1071.
The 2nd group consists of 2 shareholders, holds 95 per cent shares (exactly 190 shares) and includes
Gill, Stephen Laurance - located at Kohimarama, Auckland,
Gill, James Nicholas - located at Kohimarama, Auckland. All Form Construction Limited was categorised as ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910).

Addresses

Previous addresses

Address: 60 Cameron Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 07 Oct 2016 to 24 Oct 2017

Address: 154 Carruth Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 15 Apr 2013 to 07 Oct 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Gill, James Nicholas Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 190
Individual Gill, Stephen Laurance Kohimarama
Auckland
1071
New Zealand
Director Gill, James Nicholas Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ray, Benjamin One Tree Hill
Auckland
1061
New Zealand
Director Benjamin Ray One Tree Hill
Auckland
1061
New Zealand
Directors

James Nicholas Gill - Director

Appointment date: 15 Apr 2013

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 15 Apr 2013


Benjamin Ray - Director (Inactive)

Appointment date: 15 Apr 2013

Termination date: 15 Aug 2013

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 15 Apr 2013

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