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 19 Oct 2022, 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 registered address until 01 Nov 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: 93 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical 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
Physical & registered address used from 03 Nov 2003 to 11 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Geoffrey Judd |
Rd 2 Dairy Flat 0792 New Zealand |
03 Nov 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Emma Davies |
Rd 2 Dairy Flat 0792 New Zealand |
19 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ross Mcgehan |
Castor Bay Auckland |
03 Nov 2003 - 01 Nov 2005 |
Geoffrey Judd - Director
Appointment date: 03 Nov 2003
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 06 Oct 2021
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
Industrial & Automotive Supplies Limited
24 Holland Road
T Chen Trustees Limited
10 Tudward Glade
Harmun Investments Limited
14 Northgrove Avenue
Lightright Electrical Limited
14 Northgrove Avenue
North Shore Rentals Limited
4 Tye Road
Focus Engineering Services Limited
12 Tudward Glade