Forme Construction Services Limited, a registered company, was incorporated on 02 Mar 1993. 9429038895555 is the NZ business identifier it was issued. The company has been managed by 2 directors: Russell Goggin - an active director whose contract began on 31 May 1995,
Claire Joy Andrews - an active director whose contract began on 27 Aug 2001.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 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 Construction Services 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 allotted to 3 shareholders (3 groups). The first group is comprised of 10 shares (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (1 per cent). Finally we have the third share allocation (980 shares 98 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: C/- Level 2, 330 High Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 10 Jul 2013 to 12 Jul 2013
Address #4: 58-60 Oriental Parade, Oriental Bay, Wellington, 6149 New Zealand
Registered & physical address used from 14 Jun 2011 to 10 Jul 2013
Address #5: Level 1, 45-51 Rugby Street, Wellington New Zealand
Physical & registered address used from 04 Jul 2008 to 14 Jun 2011
Address #6: 2nd Floor, 15 Daly Street, Lower Hutt
Registered & physical address used from 16 Jun 2004 to 04 Jul 2008
Address #7: Same As Registered Office
Physical address used from 29 May 1997 to 29 May 1997
Address #8: 23 Raroa Rd, Lower Hutt
Physical address used from 29 May 1997 to 29 May 1997
Address #9: Top Floor, Cornwall House, 23 Roroa Road, Lower Hutt
Physical address used from 29 May 1997 to 16 Jun 2004
Address #10: Top Floor, 46-50 Bloomfield Terrace, Lower-hutt
Registered address used from 09 Nov 1993 to 16 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Goggin, Russell |
Rd 1 Waikanae 5391 New Zealand |
05 Jul 2013 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Andrews, Claire Joy |
Rd 1 Waikanae 5391 New Zealand |
05 Jul 2013 - |
Shares Allocation #3 Number of Shares: 980 | |||
Other (Other) | Forme Holdings Ltd |
Rd 1 Waikanae 5391 New Zealand |
02 Mar 1993 - |
Russell Goggin - Director
Appointment date: 31 May 1995
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 02 Sep 2015
Claire Joy Andrews - Director
Appointment date: 27 Aug 2001
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 02 Sep 2015
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