New Form Global Limited was started on 20 May 2010 and issued a number of 9429031532747. This registered LTD company has been run by 2 directors: Michael Harley Ford Quartermaine - an active director whose contract started on 20 May 2010,
Michael Cornelis Weitenberg - an active director whose contract started on 20 May 2010.
According to our database (updated on 07 Apr 2024), the company registered 1 address: 7 Loch Views Road, Acacia Bay, Taupo, 3385 (category: registered, physical).
Until 20 Oct 2022, New Form Global Limited had been using 64 Newhaven Terrace, Mairangi Bay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Weitenberg, Cherie Elizabeth (an individual) located at Mairangi Bay, Auckland postcode 0630,
Quartermaine, Michael Harley Ford (a director) located at Acacia Bay, Taupo postcode 3385.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Weitenberg, Cherie Elizabeth - located at Mairangi Bay, Auckland. New Form Global Limited has been classified as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address: 64 Newhaven Terrace, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 25 Aug 2020 to 20 Oct 2022
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 26 Sep 2012 to 25 Aug 2020
Address: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 New Zealand
Registered & physical address used from 20 May 2010 to 26 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Weitenberg, Cherie Elizabeth |
Mairangi Bay Auckland 0630 New Zealand |
19 Sep 2019 - |
| Director | Quartermaine, Michael Harley Ford |
Acacia Bay Taupo 3385 New Zealand |
12 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Weitenberg, Cherie Elizabeth |
Mairangi Bay Auckland 0630 New Zealand |
19 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | West, Cherie Elizabeth |
Mairangi Bay Auckland 0630 New Zealand |
20 May 2010 - 19 Sep 2019 |
| Individual | Weitenberg, Michael Cornelis |
Mairangi Bay Auckland 0630 New Zealand |
20 May 2010 - 12 Oct 2022 |
Michael Harley Ford Quartermaine - Director
Appointment date: 20 May 2010
Address: Acacia Bay, Taupo, 3385 New Zealand
Address used since 12 Oct 2022
Michael Cornelis Weitenberg - Director
Appointment date: 20 May 2010
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 25 Aug 2015
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