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Forme Skin & Body Limited

Type: NZ Limited Company (Ltd)
9429035428909
NZBN
1506474
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
7c Karaka St
Takapuna
Auckland
Other address (Address For Share Register) used since 12 Mar 2008
278 Beach Road
Campbells Bay
Auckland 0630
New Zealand
Physical & registered address used since 20 Nov 2012
278 Beach Road Campbells Bay
Takapuna
Auckland 0754
New Zealand
Other address (Address For Share Register) used since 20 Apr 2020

Forme Skin & Body Limited was launched on 26 Apr 2004 and issued an NZ business identifier of 9429035428909. This registered LTD company has been managed by 3 directors: Hady Wenham - an active director whose contract began on 26 Apr 2004,
Hady Joanne Wenham - an active director whose contract began on 26 Apr 2004,
David Wenham - an inactive director whose contract began on 26 Apr 2004 and was terminated on 14 Apr 2016.
According to the BizDb data (updated on 16 Jun 2021), this company uses 3 addresses: an address for share register at 278 Beach Road Campbells Bay, Takapuna, Auckland, 0754 (other address),
278 Beach Road, Campbells Bay, Auckland, 0630 (registered address),
278 Beach Road, Campbells Bay, Auckland, 0630 (physical address),
7C Karaka St, Takapuna, Auckland (other address) among others.
Up to 20 Nov 2012, Forme Skin & Body Limited had been using 7C Karaka St, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hady Wenham (an individual) located at Takapuna, Auckland.
The 2nd group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Hady Wenham - located at Takapuna, Auckland,
Etiam Trustees Limited - located at Takapuna, Auckland. Forme Skin & Body Limited was classified as "Beauty salon operation" (business classification S951110).

Addresses

Principal place of activity

278 Beach Road, Campbells Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 7c Karaka St, Takapuna, Auckland New Zealand

Registered & physical address used from 19 Mar 2008 to 20 Nov 2012

Address #2: 4 St Stephens Ave, Parnell

Physical address used from 10 Apr 2006 to 19 Mar 2008

Address #3: 4 St Stephens Ave, Parnell, Auckland

Registered address used from 22 Apr 2005 to 19 Mar 2008

Address #4: 9-11 Galatos Street, Newton, Auckland

Physical address used from 26 Apr 2004 to 10 Apr 2006

Address #5: 9-11 Galatos Street, Newton, Auckland

Registered address used from 26 Apr 2004 to 22 Apr 2005

Contact info
64 800 367772
Phone
admin@formespa.co.nz
Email
www.formespa.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hady Wenham Takapuna
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hady Wenham Takapuna
Auckland

New Zealand
Entity (NZ Limited Company) Etiam Trustees Limited
Shareholder NZBN: 9429034181348
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fm Trustees 351 Limited
Shareholder NZBN: 9429034806913
Company Number: 1626051
Individual David Wenham Takapuna
Auckland

New Zealand
Entity Fm Trustees 351 Limited
Shareholder NZBN: 9429034806913
Company Number: 1626051
Directors

Hady Wenham - Director

Appointment date: 26 Apr 2004

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 29 Apr 2010

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 30 Apr 2010


Hady Joanne Wenham - Director

Appointment date: 26 Apr 2004

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 30 Apr 2010


David Wenham - Director (Inactive)

Appointment date: 26 Apr 2004

Termination date: 14 Apr 2016

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 29 Apr 2010

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