Forme Holdings Limited, a registered company, was launched on 22 Mar 2000. 9429037333805 is the NZ business identifier it was issued. The company has been run by 2 directors: Claire Joy Andrews - an active director whose contract started on 22 Mar 2000,
Russell Goggin - an active director whose contract started on 22 Mar 2000.
Updated on 08 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: Level 3, 1 Walton Leigh Avenue, Porirua City Centre, Porirua, 5022 (physical address),
Level 3, 1 Walton Leigh Avenue, Porirua City Centre, Porirua, 5022 (service address),
8 Raroa Road, Hutt Central, Lower Hutt, 5010 (registered address).
Forme Holdings Limited had been using 8 Raroa Road, Hutt Central, Lower Hutt as their physical address up until 13 Jul 2016.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 340 shares (34 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 260 shares (26 per cent). Finally there is the next share allocation (400 shares 40 per cent) made up of 1 entity.
Previous addresses
Address #1: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand
Physical address used from 27 Jun 2016 to 13 Jul 2016
Address #2: Level 2, 330 High Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 12 Jul 2013 to 27 Jun 2016
Address #3: 58-60 Oriental Parade, Oriental Bay, Wellington, 6149 New Zealand
Registered & physical address used from 14 Jun 2011 to 12 Jul 2013
Address #4: Level 1, 45-51 Rugby Street, Wellington New Zealand
Physical & registered address used from 04 Jul 2008 to 14 Jun 2011
Address #5: 2nd Floor, 15 Daly Street, Lower Hutt
Physical & registered address used from 16 Jun 2004 to 04 Jul 2008
Address #6: Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt
Registered address used from 12 Apr 2000 to 16 Jun 2004
Address #7: Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt
Physical address used from 22 Mar 2000 to 16 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 340 | |||
Individual | Goggin, Russell |
Rd 1 Waikanae 5391 New Zealand |
22 Mar 2000 - |
Individual | Andrews, Claire Joy |
Rd 1 Waikanae 5391 New Zealand |
22 Mar 2000 - |
Shares Allocation #2 Number of Shares: 260 | |||
Individual | Goggin, Russell |
Rd 1 Waikanae 5391 New Zealand |
22 Mar 2000 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Andrews, Claire Joy |
Rd 1 Waikanae 5391 New Zealand |
22 Mar 2000 - |
Claire Joy Andrews - Director
Appointment date: 22 Mar 2000
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 02 Sep 2015
Russell Goggin - Director
Appointment date: 22 Mar 2000
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 02 Sep 2015
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