Forme Reclad Limited was registered on 24 Mar 2010 and issued a business number of 9429031607452. The registered LTD company has been managed by 2 directors: Shane Jeffrey Webster - an active director whose contract started on 24 Mar 2010,
Christopher Ian Davis - an active director whose contract started on 24 Mar 2010.
According to BizDb's information (last updated on 10 Apr 2024), the company filed 1 address: 26A Crummer Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Until 26 Mar 2020, Forme Reclad Limited had been using 8A Monmouth Street, Grey Lynn, Auckland as their registered address.
BizDb found previous names for the company: from 24 Mar 2010 to 02 Jun 2011 they were named Forme Recladd Limited.
A total of 200 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Webster, Shane Jeffrey (an individual) located at Westmere, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 0.5 per cent shares (exactly 1 share) and includes
Davis, Christopher Ian - located at Milford, Auckland.
The next share allocation (98 shares, 49%) belongs to 2 entities, namely:
Dell, Bruce Kenneth, located at Panmure, Auckland (an individual),
Webster, Shane Jeffrey, located at Westmere, Auckland (an individual).
Previous addresses
Address #1: 8a Monmouth Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 22 May 2015 to 26 Mar 2020
Address #2: 11/386 Richmond Rd Grey Lynn, Auckland New Zealand
Registered & physical address used from 24 Mar 2010 to 22 May 2015
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Webster, Shane Jeffrey |
Westmere Auckland 1022 New Zealand |
24 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Davis, Christopher Ian |
Milford Auckland 0620 New Zealand |
24 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Dell, Bruce Kenneth |
Panmure Auckland 1072 New Zealand |
06 Jul 2011 - |
| Individual | Webster, Shane Jeffrey |
Westmere Auckland 1022 New Zealand |
24 Mar 2010 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Davis, Donna Lynn |
Milford Auckland 0620 New Zealand |
07 Jul 2011 - |
| Shares Allocation #5 Number of Shares: 98 | |||
| Individual | Davis, Christopher Ian |
Milford Auckland 0620 New Zealand |
24 Mar 2010 - |
| Individual | Warren, Roslyn Jill |
Rd 2 Waimauku 0882 New Zealand |
06 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Webster, Fiona May |
Westmere Auckland 1022 New Zealand |
07 Jul 2011 - 19 May 2017 |
Shane Jeffrey Webster - Director
Appointment date: 24 Mar 2010
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 May 2015
Christopher Ian Davis - Director
Appointment date: 24 Mar 2010
Address: Milford, Auckland, 0620 New Zealand
Address used since 14 May 2015
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