Shortcuts

Multiform Systems Limited

Type: NZ Limited Company (Ltd)
9429036990771
NZBN
1119051
Company Number
Registered
Company Status
G423115
Industry classification code
Building Supplies Retailing Nec
Industry classification description
Current address
17 Worley Place
Saint Johns
Auckland 1072
New Zealand
Registered address used since 20 Dec 2006
38c Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Physical address used since 04 May 2017
P.o.box 128-129
Remuera
Auckland 1541, New Zealand 1541
New Zealand
Postal address used since 05 Nov 2020

Multiform Systems Limited, a registered company, was launched on 12 Mar 2001. 9429036990771 is the number it was issued. "Building supplies retailing nec" (business classification G423115) is how the company is categorised. This company has been managed by 3 directors: Ronald Lindsay Dunlop - an active director whose contract began on 12 Mar 2001,
Hannah Tui Dunlop - an active director whose contract began on 12 Dec 2006,
Hannah Tui Dunlop - an inactive director whose contract began on 21 Oct 2002 and was terminated on 26 Oct 2004.
Last updated on 28 Mar 2024, our database contains detailed information about 5 addresses the company uses, namely: 38B Lunn Avenue, Mount Wellington, Auckland, 1072 (service address),
38B Lunn Avenue, Mount Wellington, Auckland, 1072 (office address),
P.o.box 128-129, Remuera, Auckland 1541, New Zealand, 1541 (postal address),
38C Lunn Avenue, Mount Wellington, Auckland, 1072 (physical address) among others.
Multiform Systems Limited had been using 17 Worley Place, Saint Johns, Auckland as their physical address up until 04 May 2017.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (49 shares 49 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 38b Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Office address used from 30 Nov 2022

Address #5: 38b Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Service address used from 08 Dec 2022

Principal place of activity

38c Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand


Previous addresses

Address #1: 17 Worley Place, Saint Johns, Auckland, 1072 New Zealand

Physical address used from 20 Dec 2006 to 04 May 2017

Address #2: 1/6 Blackett Crescent, Meadowbank, Auckland

Physical & registered address used from 02 Nov 2004 to 20 Dec 2006

Address #3: 58 Benson Rd, Remuera, Auckland, New Zealand

Physical & registered address used from 12 Mar 2001 to 02 Nov 2004

Contact info
64 0274 777746
30 Nov 2022
No website
Website
multiform.co.nz
01 Dec 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dunlop, Ronald Lindsay St Johns
Auckland, N.z.
Shares Allocation #2 Number of Shares: 1
Individual Dunlop, Hannah Tui St Johns
Auckland, N.z.
Shares Allocation #3 Number of Shares: 49
Other (Other) Ronald Lindsay Dunlop And Pa Trustee Admin Limited Trustees In The Ron Dunlop Family Trust Saint Johns
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 49
Other (Other) Hannah Tui Dunlop And Pa Trustee Admin Limited Trustees In The Hannah Dunlop Family Trust Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunlop, Hannah Tui Meadowbank
Auckland
Individual Dunlop, Ronald Lindsay St Johns
Auckland 1541
Other Ron Dunlop Family Trust
Other Null - Hannah Dunlop Family Trust
Other Null - Ron Dunlop Family Trust
Other Hannah Dunlop Family Trust
Directors

Ronald Lindsay Dunlop - Director

Appointment date: 12 Mar 2001

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 13 Oct 2009


Hannah Tui Dunlop - Director

Appointment date: 12 Dec 2006

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 13 Oct 2009


Hannah Tui Dunlop - Director (Inactive)

Appointment date: 21 Oct 2002

Termination date: 26 Oct 2004

Address: Remuera, Auckland, Nz,

Address used since 21 Oct 2002

Nearby companies

Lunn Digital Limited
38a Lunn Avenue

Spah Limited
Unit B 38a Lunn Avenue

021 Garden Limited
4/38a Lunn Avenue

European Style Panel & Paint 2011 Limited
226 Marua Road

Te Hemara Haulage Limited
232 Marua Road

Fine Wine Cellar Storage Limited
42 Lunn Avenue

Similar companies

Cleaver Building Supplies Limited
150 Marua Road

Js Trading (2013) Limited
Flat 4, 458 Ellerslie-panmure Highway

Kusabs Building Supplies Limited
150 Marua Road

New Pearl Bathrooms Limited
14 Holloway Place

Nysa Energy Solutions Limited
404e Ellerslie-panmure Highway

Stanley Building Supplies Limited
150 Marua Road