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Form Architects Limited

Type: NZ Limited Company (Ltd)
9429046243799
NZBN
6329188
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
5 Short Street
Newmarket
Auckland 1023
New Zealand
Physical address used since 19 Apr 2018
383l Khyber Pass Road
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 29 Feb 2024

Form Architects Limited, a registered company, was started on 14 Jul 2017. 9429046243799 is the NZ business number it was issued. "Architectural service" (ANZSIC M692120) is how the company is classified. The company has been supervised by 2 directors: Xi Chen - an active director whose contract began on 14 Jul 2017,
Daqian Zu - an active director whose contract began on 21 Jan 2022.
Updated on 26 Feb 2024, our data contains detailed information about 2 addresses this company uses, namely: 383L Khyber Pass Road, Newmarket, Auckland, 1023 (registered address),
383L Khyber Pass Road, Newmarket, Auckland, 1023 (service address),
5 Short Street, Newmarket, Auckland, 1023 (physical address).
Form Architects Limited had been using 5 Short Street, Newmarket, Auckland as their registered address up until 29 Feb 2024.
A total of 130 shares are issued to 3 shareholders (3 groups). The first group is comprised of 100 shares (76.92 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (7.69 per cent). Finally there is the third share allocation (20 shares 15.38 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 5 Short Street, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 19 Apr 2018 to 29 Feb 2024

Address #2: 1a&1b, 12 Vinegar Lane, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 14 Jul 2017 to 19 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 130

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Gl Design & Build Limited
Shareholder NZBN: 9429032035568
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Lu, Tiankun Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Zu, Daqian Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lu, Tainkun Browns Bay
Auckland
0630
New Zealand
Director Chen, Xi St Heliers
Auckland
1071
New Zealand
Directors

Xi Chen - Director

Appointment date: 14 Jul 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Jul 2017


Daqian Zu - Director

Appointment date: 21 Jan 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 21 Jan 2022

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