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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Gl Design & Build Limited Shareholder NZBN: 9429032035568 |
Newmarket Auckland 1023 New Zealand |
22 Mar 2018 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Lu, Tiankun |
Browns Bay Auckland 0630 New Zealand |
29 Jul 2021 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Zu, Daqian |
Mount Eden Auckland 1024 New Zealand |
29 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lu, Tainkun |
Browns Bay Auckland 0630 New Zealand |
29 Jul 2021 - 29 Jul 2021 |
Director | Chen, Xi |
St Heliers Auckland 1071 New Zealand |
14 Jul 2017 - 22 Mar 2018 |
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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