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Forma Floor Construction Company Limited

Type: NZ Limited Company (Ltd)
9429036665068
NZBN
1181564
Company Number
Registered
Company Status
Current address
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 28 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Gelish Trustees Limited
Shareholder NZBN: 9429036665204
Tauranga
Tauranga
3110
New Zealand
Individual Mcroberts, Susan Patricia Tauriko
Tauranga
3110
New Zealand
Individual Mcroberts, Adrian Bernard Tauriko
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcroberts, Adrian Bernard Tauriko
Tauranga
3110
New Zealand
Directors

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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