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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Wang, Jian Ping |
Mellons Bay Auckland 2014 New Zealand |
10 Dec 2009 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Qu, Jia Jun |
Mellons Bay Auckland 2014 New Zealand |
10 Dec 2009 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Wang, Jian Ping |
Mellons Bay Auckland 2014 New Zealand |
10 Dec 2009 - |
Individual | Qu, Jia Jun |
Cockle Bay Auckland 2014 New Zealand |
10 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
10 Dec 2009 - 18 Sep 2017 | |
Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
10 Dec 2009 - 18 Sep 2017 |
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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