Forma Floor Construction Company Limited was started on 11 Jan 2002 and issued a business number of 9429036665068. This registered LTD company has been run by 1 director, named Adrian Bernard Mcroberts - an active director whose contract began on 11 Jan 2002.
According to our information (updated on 11 Apr 2024), this company uses 1 address: 95 Devonport Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Up until 28 Mar 2017, Forma Floor Construction Company Limited had been using 15 First Avenue, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 3 entities, namely:
Gelish Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Mcroberts, Susan Patricia (an individual) located at Tauriko, Tauranga postcode 3110,
Mcroberts, Adrian Bernard (an individual) located at Tauriko, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcroberts, Adrian Bernard - located at Tauriko, Tauranga.
Previous addresses
Address: 15 First Avenue, Tauranga, 3110 New Zealand
Physical & registered address used from 23 Dec 2009 to 28 Mar 2017
Address: 353 Devonport Road, Tauranga
Physical & registered address used from 02 May 2003 to 23 Dec 2009
Address: C/- The Invisible Office Company Limited, 353 Devonport Road, Tauranga
Physical & registered address used from 11 Jan 2002 to 02 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Gelish Trustees Limited Shareholder NZBN: 9429036665204 |
Tauranga Tauranga 3110 New Zealand |
23 Jul 2009 - |
Individual | Mcroberts, Susan Patricia |
Tauriko Tauranga 3110 New Zealand |
11 Jan 2002 - |
Individual | Mcroberts, Adrian Bernard |
Tauriko Tauranga 3110 New Zealand |
11 Jan 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcroberts, Adrian Bernard |
Tauriko Tauranga 3110 New Zealand |
11 Jan 2002 - |
Adrian Bernard Mcroberts - Director
Appointment date: 11 Jan 2002
Address: Westridge, Tauranga, 3110 New Zealand
Address used since 11 Jan 2002
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