Forma Auckland Limited, a registered company, was registered on 17 Feb 2003. 9429036179398 is the NZBN it was issued. The company has been supervised by 3 directors: Matthew John Smidt - an active director whose contract started on 17 Feb 2003,
Michael William Walker - an inactive director whose contract started on 17 Feb 2003 and was terminated on 25 Jun 2010,
William Alexander Walker - an inactive director whose contract started on 17 Feb 2003 and was terminated on 15 Mar 2009.
Updated on 02 May 2024, our database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Forma Auckland Limited had been using Level 4, Bdo Centre, 4 Graham Street, Auckland as their registered address until 07 Oct 2021.
More names used by this company, as we found at BizDb, included: from 20 Feb 2003 to 07 May 2010 they were called Domus International Limited, from 17 Feb 2003 to 20 Feb 2003 they were called Home International Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Smidt, Simon Joseph (an individual) located at Onehunga, Auckland,
Smidt, Maria Ellen (an individual) located at Glen Innes, Auckland postcode 1072,
Smidt, Mathew John (an individual) located at Glen Innes, Auckland postcode 1072.
Previous addresses
Address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Dec 2016 to 07 Oct 2021
Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand
Registered address used from 18 Jun 2010 to 19 Dec 2016
Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand
Physical address used from 18 Jun 2010 to 19 Dec 2016
Address: 32 Gilfillan Street, Blockhouse Bay, Auckland
Registered & physical address used from 17 Feb 2003 to 18 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Smidt, Simon Joseph |
Onehunga Auckland |
17 Feb 2003 - |
| Individual | Smidt, Maria Ellen |
Glen Innes Auckland 1072 New Zealand |
17 Feb 2003 - |
| Individual | Smidt, Mathew John |
Glen Innes Auckland 1072 New Zealand |
17 Feb 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Michael William |
Blockhouse Bay Auckland New Zealand |
17 Feb 2003 - 22 Nov 2016 |
| Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
17 Feb 2003 - 18 May 2005 | |
| Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
17 Feb 2003 - 18 May 2005 | |
| Individual | Walker, William Alexander |
Blockhouse Bay Auckland |
17 Feb 2003 - 18 May 2005 |
| Individual | Walker, Gail May Allen |
Blockhouse Bay Auckland |
17 Feb 2003 - 18 May 2005 |
Matthew John Smidt - Director
Appointment date: 17 Feb 2003
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 05 May 2011
Michael William Walker - Director (Inactive)
Appointment date: 17 Feb 2003
Termination date: 25 Jun 2010
Address: Blockhouse Bay, Auckland,
Address used since 01 Apr 2005
William Alexander Walker - Director (Inactive)
Appointment date: 17 Feb 2003
Termination date: 15 Mar 2009
Address: Blockhouse Bay, Auckland,
Address used since 17 Feb 2003
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