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Formoda Company Limited

Type: NZ Limited Company (Ltd)
9429031733038
NZBN
2374929
Company Number
Registered
Company Status
Current address
4 Glenoaks Rise
Mellons Bay
Auckland 2014
New Zealand
Physical & service & registered address used since 04 Apr 2019

Formoda Company Limited was launched on 10 Dec 2009 and issued an NZ business identifier of 9429031733038. This registered LTD company has been managed by 2 directors: Jia Jun Qu - an active director whose contract began on 10 Dec 2009,
Jian Ping Wang - an active director whose contract began on 10 Dec 2009.
According to BizDb's data (updated on 07 Apr 2024), the company registered 1 address: 4 Glenoaks Rise, Mellons Bay, Auckland, 2014 (type: physical, service).
Up until 04 Apr 2019, Formoda Company Limited had been using 5 Colleen Court, Cockle Bay, Auckland as their physical address.
BizDb identified past names for the company: from 10 Dec 2009 to 15 Sep 2017 they were named Formoda Real Estate Development Company Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Wang, Jian Ping (an individual) located at Mellons Bay, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Qu, Jia Jun - located at Mellons Bay, Auckland.
The next share allocation (15 shares, 15%) belongs to 2 entities, namely:
Wang, Jian Ping, located at Mellons Bay, Auckland (an individual),
Qu, Jia Jun, located at Cockle Bay, Auckland (an individual).

Addresses

Previous addresses

Address: 5 Colleen Court, Cockle Bay, Auckland, 2014 New Zealand

Physical & registered address used from 26 Oct 2012 to 04 Apr 2019

Address: Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand

Physical & registered address used from 23 Feb 2011 to 26 Oct 2012

Address: Level 9, Custom House, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical & registered address used from 10 Dec 2009 to 23 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Wang, Jian Ping Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Qu, Jia Jun Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Wang, Jian Ping Mellons Bay
Auckland
2014
New Zealand
Individual Qu, Jia Jun Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Directors

Jia Jun Qu - Director

Appointment date: 10 Dec 2009

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 04 Oct 2018

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 14 Nov 2011


Jian Ping Wang - Director

Appointment date: 10 Dec 2009

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 04 Oct 2018

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 14 Nov 2011

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