Forme Limited was launched on 15 Sep 1999 and issued an NZ business number of 9429037486266. This registered LTD company has been supervised by 2 directors: Robert Derek Den Boer - an active director whose contract started on 15 Sep 1999,
Lynette Karen Horsefield - an inactive director whose contract started on 15 Sep 1999 and was terminated on 09 Jul 2004.
According to our database (updated on 30 Mar 2024), the company registered 3 addresses: 2 Herbert Street, Te Aroha, Te Aroha, 3320 (physical address),
2 Herbert Street, Te Aroha, Te Aroha, 3320 (registered address),
2 Herbert Street, Te Aroha, Te Aroha, 3320 (service address),
Po Box 70, Te Aroha, Te Aroha, 3342 (postal address) among others.
Up to 02 Sep 2019, Forme Limited had been using 176 Valencia Lane, Rd 3, Kerikeri as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Den Boer, Robert Derek (an individual) located at Te Aroha, Te Aroha postcode 3320. Forme Limited was classified as "Software development service nec" (ANZSIC M700050).
Principal place of activity
25 Ambler Avenue, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 176 Valencia Lane, Rd 3, Kerikeri, 0293 New Zealand
Physical & registered address used from 20 Sep 2017 to 02 Sep 2019
Address #2: 71 Access Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 04 Mar 2014 to 20 Sep 2017
Address #3: 25 Ambler Ave, Glen Eden, Waitakere New Zealand
Physical & registered address used from 04 Sep 2008 to 04 Mar 2014
Address #4: 51 Mead Street, Avondale, Auckland
Physical & registered address used from 17 Jun 2004 to 04 Sep 2008
Address #5: 9k 205 Hobson St, Auckland
Physical address used from 26 Sep 2000 to 17 Jun 2004
Address #6: 26 Hardinge Road, Napier, New Zealand
Registered address used from 26 Sep 2000 to 17 Jun 2004
Address #7: 26 Hardinge Road, Napier, New Zealand
Physical address used from 26 Sep 2000 to 26 Sep 2000
Address #8: 26 Hardinge Road, Napier, New Zealand
Registered address used from 12 Apr 2000 to 26 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Den Boer, Robert Derek |
Te Aroha Te Aroha 3320 New Zealand |
10 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horsefield, Lynette Karen |
Avondale Auckland |
10 Jun 2004 - 10 Jun 2004 |
Robert Derek Den Boer - Director
Appointment date: 15 Sep 1999
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 13 Mar 2019
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 04 Mar 2014
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 06 Sep 2017
Lynette Karen Horsefield - Director (Inactive)
Appointment date: 15 Sep 1999
Termination date: 09 Jul 2004
Address: Avondale, Auckland,
Address used since 10 Jun 2004
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