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Form Concepts Limited

Type: NZ Limited Company (Ltd)
9429035683971
NZBN
1437400
Company Number
Registered
Company Status
Current address
C/-john Smit
3061 Great North Road
New Lynn, Waitakere
Other address (Address For Share Register) used since 19 Jan 2009
15 Tudward Glade
Hillcrest
Auckland 0627
New Zealand
Registered & physical address used since 01 Nov 2017

Form Concepts Limited, a registered company, was launched on 03 Nov 2003. 9429035683971 is the number it was issued. This company has been supervised by 2 directors: Geoffrey Judd - an active director whose contract started on 03 Nov 2003,
Ross Mcgehan - an inactive director whose contract started on 03 Nov 2003 and was terminated on 01 Dec 2005.
Last updated on 25 Aug 2020, our data contains detailed information about 2 addresses the company registered, specifically: 15 Tudward Glade, Hillcrest, Auckland, 0627 (registered address),
15 Tudward Glade, Hillcrest, Auckland, 0627 (physical address),
C/-John Smit, 3061 Great North Road, New Lynn, Waitakere (other address).
Form Concepts Limited had been using 93 Stanmore Bay Road, Stanmore Bay, Whangaparaoa as their physical address until 01 Nov 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 999 shares (99.9%).

Addresses

Previous addresses

Address #1: 93 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 20 Dec 2012 to 01 Nov 2017

Address #2: 9 Jonathan Place, Sunnynook, North Shore City New Zealand

Registered & physical address used from 11 Nov 2009 to 20 Dec 2012

Address #3: 18b Kenmore Avenue, Forrest Hill, North Shore City

Registered & physical address used from 26 Jan 2009 to 11 Nov 2009

Address #4: 70 Spur Road, Rd 3, Silverdale, Auckland

Registered & physical address used from 11 Oct 2006 to 26 Jan 2009

Address #5: 128 Aberdeen Road, Castor Bay, Auckland

Registered & physical address used from 03 Nov 2003 to 11 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Emma Davies Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Geoffrey Judd Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross Mcgehan Castor Bay
Auckland
Directors

Geoffrey Judd - Director

Appointment date: 03 Nov 2003

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 12 Oct 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 03 Dec 2012


Ross Mcgehan - Director (Inactive)

Appointment date: 03 Nov 2003

Termination date: 01 Dec 2005

Address: Castor Bay, Auckland,

Address used since 03 Nov 2003

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