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Formplex N.z. (1991) Limited

Type: NZ Limited Company (Ltd)
9429039050571
NZBN
525317
Company Number
Registered
Company Status
Current address
75 Boston Road
Grafton
Auckland 1023
New Zealand
Physical & registered address used since 11 Sep 2019

Formplex N.z. (1991) Limited, a registered company, was registered on 24 Feb 1992. 9429039050571 is the NZ business identifier it was issued. The company has been managed by 2 directors: Keith Joshua Murphy - an active director whose contract started on 24 Feb 1992,
John Deverre Measures - an inactive director whose contract started on 24 Feb 1992 and was terminated on 10 Sep 1998.
Last updated on 17 May 2022, the BizDb data contains detailed information about 1 address: 75 Boston Road, Grafton, Auckland, 1023 (category: physical, registered).
Formplex N.z. (1991) Limited had been using Level 5, 393 Khyber Pass, Newmarket, Auckland as their physical address up until 11 Sep 2019.
A single entity controls all company shares (exactly 30 shares) - Keith Murphy - located at 1023, Albert Park, Victoria, Australia.

Addresses

Previous addresses

Address: Level 5, 393 Khyber Pass, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 23 Jul 2018 to 11 Sep 2019

Address: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 21 Jul 2011 to 23 Jul 2018

Address: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland New Zealand

Physical & registered address used from 12 Apr 2006 to 21 Jul 2011

Address: Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland

Physical & registered address used from 04 Aug 2003 to 12 Apr 2006

Address: Gilligan & Co Ltd, Level 2, 3 Broadway, Newmarket, Auckland

Physical address used from 07 Jul 2000 to 04 Aug 2003

Address: 4th Floor, Westpactrust Building, 135 Broadway, Newmarket, Auckland

Physical address used from 07 Jul 2000 to 07 Jul 2000

Address: 4th Floor, Westpac Trust Building, 136 Broadway, Newmarket, Auckland

Registered address used from 07 Jul 2000 to 04 Aug 2003

Address: 136 Broadway, Newmarket, Auckland

Registered & physical address used from 26 Mar 1999 to 07 Jul 2000

Address: -

Registered address used from 24 Feb 1992 to 26 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: July

Financial report filing month: June

Annual return last filed: 15 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30
Individual Keith Joshua Murphy Albert Park
Victoria, Australia
3206
Australia
Directors

Keith Joshua Murphy - Director

Appointment date: 24 Feb 1992

ASIC Name: Jademar Pty Ltd

Address: Albert Park, Victoria, 3206 Australia

Address used since 22 Jul 2020

Address: Elsternwick, 3185 Australia

Address: West St Kilda, Victoria, Australia

Address used since 24 Feb 1992


John Deverre Measures - Director (Inactive)

Appointment date: 24 Feb 1992

Termination date: 10 Sep 1998

Address: Noosa Heads, Queensland 4567, Australia,

Address used since 24 Feb 1992

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