Form Holdings Limited, a registered company, was incorporated on 27 Aug 2004. 9429035228080 is the number it was issued. This company has been managed by 3 directors: Brian Paul Hermann - an active director whose contract began on 27 Aug 2004,
Christopher Francis Lucas - an active director whose contract began on 27 Aug 2004,
Jeffrey John Sharp - an active director whose contract began on 27 Aug 2004.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 91 Clarence Street, Hamilton (type: registered, physical).
A total of 3000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1000 shares (33.33%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 1000 shares (33.33%). Finally we have the next share allotment (1000 shares 33.33%) made up of 2 entities.
Principal place of activity
91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Pdc Partnership Limited Shareholder NZBN: 9429033550237 |
Pukete Hamilton 3200 New Zealand |
05 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Waikato Trustee Services Limited Shareholder NZBN: 9429034713471 |
Chartwell Hamilton 3210 New Zealand |
06 Sep 2013 - |
| Individual | Hermann, Brian Paul |
Rd3 Hamilton New Zealand |
27 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Lucas, Christopher Francis |
Hamilton |
27 Aug 2004 - |
| Individual | Owen, Richard Kenneth |
Hamilton New Zealand |
27 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Erkkila, John Charles |
Rukuhia Hamilton New Zealand |
27 Aug 2004 - 06 Sep 2013 |
| Individual | Schreven, Johanna Martina Maria |
Stonebridge Hamilton New Zealand |
27 Aug 2004 - 05 Apr 2018 |
| Individual | Brooks, Joyce |
Hamilton New Zealand |
27 Aug 2004 - 05 Apr 2018 |
| Individual | Sharp, Jeffrey John |
Rd9 Hamilton |
27 Aug 2004 - 05 Apr 2018 |
Brian Paul Hermann - Director
Appointment date: 27 Aug 2004
Address: Rd3, Hamilton, 3282 New Zealand
Address used since 01 Jul 2015
Christopher Francis Lucas - Director
Appointment date: 27 Aug 2004
Address: Hamilton, Hamilton, 3204 New Zealand
Address used since 22 Jun 2015
Jeffrey John Sharp - Director
Appointment date: 27 Aug 2004
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 31 Jul 2015
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