Form Renovations Limited

Form Renovations Limited, a registered company, was launched on 23 Mar 2009. 9429032337334 is the NZ business number it was issued. "Interior design or decorating consultancy service" (business classification M692460) is how the company is categorised. This company has been supervised by 3 directors: Richard Leon Willis Burkhead - an active director whose contract began on 23 Mar 2009,
Heidi Gwendoline Wynn-Parke - an inactive director whose contract began on 23 Mar 2009 and was terminated on 11 Oct 2022,
Richard Braithwaite - an inactive director whose contract began on 04 Feb 2022 and was terminated on 11 Oct 2022.
Last updated on 21 Mar 2024, our database contains detailed information about 6 addresses the company registered, namely: Level 1, 320 Ti Rakau Drive, Auckland, 2013 (shareregister address),
Level 1, 320 Ti Rakau Drive, Auckland, 2013 (records address),
1 Jessel Street, Grey Lynn, Auckland, 1021 (registered address),
1 Jessel Street, Grey Lynn, Auckland, 1021 (physical address) among others.
Form Renovations Limited had been using 42 Karaka Street, Eden Terrace, Auckland as their registered address up to 13 Oct 2021.
Past names for the company, as we found at BizDb, included: from 07 Jan 2014 to 23 Jul 2015 they were called Form Interior Design + Build Limited, from 26 Mar 2009 to 07 Jan 2014 they were called Form Bathroom Design and Build Limited and from 23 Mar 2009 to 26 Mar 2009 they were called Form Bathroom Design Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Other active addresses

Address #4: 1 Jessel Street, Grey Lynn, Auckland, 1021 New Zealand

Office & postal & delivery address used from 05 Oct 2021

Address #5: 1 Jessel Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical & service address used from 13 Oct 2021

Address #6: Level 1, 320 Ti Rakau Drive, Auckland, 2013 New Zealand

Shareregister & records address used from 10 Oct 2023

Principal place of activity

1 Jessel Street, Grey Lynn, Auckland, 1021 New Zealand

Previous addresses

Address #1: 42 Karaka Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 28 Sep 2011 to 13 Oct 2021

Address #2: 42 Karaka Street, Newton, Auckland City New Zealand

Physical & registered address used from 23 Mar 2009 to 28 Sep 2011

Richard Leon Willis Burkhead - Director

Appointment date: 23 Mar 2009

Heidi Gwendoline Wynn-parke - Director (Inactive)

Appointment date: 23 Mar 2009

Termination date: 11 Oct 2022

Richard Braithwaite - Director (Inactive)

Appointment date: 04 Feb 2022

Termination date: 11 Oct 2022