Formply Nz Limited was started on 12 Oct 2010 and issued an NZBN of 9429031348850. The registered LTD company has been managed by 3 directors: Christopher Robin French - an active director whose contract started on 12 Oct 2010,
Gaile Dorothy French - an active director whose contract started on 30 Mar 2015,
Lance Nelson - an inactive director whose contract started on 12 Oct 2010 and was terminated on 25 Nov 2011.
According to our information (last updated on 21 Apr 2024), this company filed 1 address: 45 Parkers Road, Tahunanui, Nelson, 7011 (types include: registered, physical).
Up to 22 Jun 2020, Formply Nz Limited had been using 8A Merton Place, Annesbrook, Nelson as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
French, Gaile Dorothy (a director) located at Atawhai, Nelson postcode 7010.
The second group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
French, Christopher Robin - located at Atawhai, Nelson. Formply Nz Limited is categorised as "Timber wholesaling" (business classification F333110).
Principal place of activity
45 Parkers Road, Tahunanui, Nelson, 7011 New Zealand
Previous addresses
Address #1: 8a Merton Place, Annesbrook, Nelson, 7011 New Zealand
Registered & physical address used from 18 May 2015 to 22 Jun 2020
Address #2: Level 1, 18 New St, Nelson, 0000 New Zealand
Registered & physical address used from 12 Oct 2010 to 18 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | French, Gaile Dorothy |
Atawhai Nelson 7010 New Zealand |
12 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | French, Christopher Robin |
Atawhai Nelson 7010 New Zealand |
12 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nelson, Lance |
Lark Crescent Table View Capetown South Africa |
12 Oct 2010 - 25 Nov 2011 |
| Entity | Rockford Investments Limited Shareholder NZBN: 9429037791322 Company Number: 919414 |
Annesbrook Nelson 7011 New Zealand |
12 Oct 2010 - 12 Jun 2020 |
| Entity | Rockford Investments Limited Shareholder NZBN: 9429037791322 Company Number: 919414 |
Annesbrook Nelson 7011 New Zealand |
12 Oct 2010 - 12 Jun 2020 |
| Entity | Rockford Investments Limited Shareholder NZBN: 9429037791322 Company Number: 919414 |
Tahunanui Nelson 7011 New Zealand |
12 Oct 2010 - 12 Jun 2020 |
| Entity | Rockford Investments Limited Shareholder NZBN: 9429037791322 Company Number: 919414 |
Annesbrook Nelson 7011 New Zealand |
12 Oct 2010 - 12 Jun 2020 |
| Director | Lance Nelson |
Lark Crescent Table View Capetown South Africa |
12 Oct 2010 - 25 Nov 2011 |
Ultimate Holding Company
Christopher Robin French - Director
Appointment date: 12 Oct 2010
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 03 Jun 2016
Address: Marybank, Nelson, 7010 New Zealand
Address used since 03 Jun 2016
Gaile Dorothy French - Director
Appointment date: 30 Mar 2015
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 30 Mar 2015
Address: Marybank, Nelson, 7010 New Zealand
Address used since 30 Mar 2015
Lance Nelson - Director (Inactive)
Appointment date: 12 Oct 2010
Termination date: 25 Nov 2011
Address: Lark Crescent Table View, Capetown, South Africa
Address used since 12 Oct 2010
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