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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Gill, James Nicholas |
Kohimarama Auckland 1071 New Zealand |
15 Apr 2013 - |
Shares Allocation #2 Number of Shares: 190 | |||
Individual | Gill, Stephen Laurance |
Kohimarama Auckland 1071 New Zealand |
31 Mar 2021 - |
Director | Gill, James Nicholas |
Kohimarama Auckland 1071 New Zealand |
15 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ray, Benjamin |
One Tree Hill Auckland 1061 New Zealand |
15 Apr 2013 - 16 Aug 2013 |
Director | Benjamin Ray |
One Tree Hill Auckland 1061 New Zealand |
15 Apr 2013 - 16 Aug 2013 |
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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