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Formpro Limited

Type: NZ Limited Company (Ltd)
9429034000977
NZBN
1840142
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J602040
Industry classification code
Telephone-based Recorded Information Service
Industry classification description
Current address
15 Laura Fergusson Grove
Fairfield
Lower Hutt 5011
New Zealand
Other address (Address for Records) used since 06 Nov 2012
30a Miro Street
Trentham
Upper Hutt 5018
New Zealand
Other address (Address For Share Register) used since 06 Nov 2012
20 Dalwhinnie Parade
Highland Park
Auckland 2010
New Zealand
Physical & registered & service address used since 07 Dec 2021

Formpro Limited, a registered company, was incorporated on 11 Jul 2006. 9429034000977 is the business number it was issued. "Telephone-based recorded information service" (business classification J602040) is how the company was categorised. This company has been run by 2 directors: Gaye Elizabeth Davis - an active director whose contract began on 11 Jul 2006,
Neil Stephen Davis - an active director whose contract began on 11 Jul 2006.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: Unit 212E Longlands Lifestyle, 80B Burwood Road, Matamata, Matamata, 3400 (registered address),
Unit 212E Longlands Lifestyle, 80B Burwood Road, Matamata, Matamata, 3400 (service address),
20 Dalwhinnie Parade, Highland Park, Auckland, 2010 (physical address),
20 Dalwhinnie Parade, Highland Park, Auckland, 2010 (registered address) among others.
Formpro Limited had been using 14 Appaloosa Place, Papamoa Beach, Papamoa as their physical address up to 07 Dec 2021.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 72 shares (60 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 48 shares (40 per cent).

Addresses

Other active addresses

Address #4: Unit 212e Longlands Lifestyle, 80b Burwood Road, Matamata, Matamata, 3400 New Zealand

Registered & service address used from 14 Dec 2023

Principal place of activity

14 Appaloosa Place, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 14 Appaloosa Place, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 14 Nov 2018 to 07 Dec 2021

Address #2: 14 Appaloosa Place, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 30 Nov 2016 to 14 Nov 2018

Address #3: 14 Appaloosa Place, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 30 Nov 2016 to 07 Dec 2021

Address #4: 30a Miro Street, Trentham, Upper Hutt, 5018 New Zealand

Registered & physical address used from 14 Nov 2012 to 30 Nov 2016

Address #5: 25 Maple Crescent, Richmond, Nelson New Zealand

Registered & physical address used from 10 Aug 2009 to 14 Nov 2012

Address #6: 25 Arborlea Avenue, Richmond

Registered & physical address used from 24 Dec 2008 to 10 Aug 2009

Address #7: 16 Hebberd Place, Richmond, Nelson

Physical & registered address used from 11 Jul 2006 to 24 Dec 2008

Contact info
64 27 3526402
06 Nov 2018 Phone
formpro@formpro.co.nz
06 Nov 2018 Email
www.formpro.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 72
Individual Davis, Neil Stephen Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Davis, Gaye Elizabeth Matamata
Matamata
3400
New Zealand
Directors

Gaye Elizabeth Davis - Director

Appointment date: 11 Jul 2006

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 30 Nov 2016


Neil Stephen Davis - Director

Appointment date: 11 Jul 2006

Address: Matamata, Matamata, 3400 New Zealand

Address used since 28 Nov 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 30 Nov 2016

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