Form Work Limited, a registered company, was registered on 07 Oct 1991. 9429039054197 is the NZBN it was issued. This company has been supervised by 3 directors: Felicity Jane Wallace - an active director whose contract started on 18 Nov 2016,
Simon John Loudon - an inactive director whose contract started on 30 Oct 1992 and was terminated on 21 Nov 2016,
Ann Marie Loudon - an inactive director whose contract started on 07 Oct 1991 and was terminated on 31 Oct 1992.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 15 Bond Street, Marton, Marton, 4710 (type: registered, physical).
Form Work Limited had been using 15 Bona Street, Marton as their registered address until 03 Oct 2018.
Past names used by the company, as we found at BizDb, included: from 27 May 2002 to 18 Aug 2003 they were called Splice 2 Limited, from 28 Feb 1992 to 27 May 2002 they were called Healthwise Physical Performance Clinic Limited and from 28 Feb 1992 to 28 Feb 1992 they were called Simon Loudon's Health and Fitness Unlimited Limited.
One entity owns all company shares (exactly 1000 shares) - Wallace, Felicity Jane - located at 4710, Marton, Marton.
Previous addresses
Address: 15 Bona Street, Marton New Zealand
Registered & physical address used from 04 Oct 2005 to 03 Oct 2018
Address: Unit 1, 6 Savill Drive, Mangere East
Physical address used from 13 Mar 2001 to 13 Mar 2001
Address: Unit 1, 6 Savill Drive, Mangere East
Registered address used from 13 Mar 2001 to 04 Oct 2005
Address: 102 Remuera Road, Remuera, Auckland
Physical address used from 13 Mar 2001 to 04 Oct 2005
Address: 218 Great South Road, Manurewa, Auckland
Registered & physical address used from 20 Sep 1997 to 13 Mar 2001
Address: 236a Great South Road, Manurewa
Registered address used from 22 Apr 1995 to 20 Sep 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wallace, Felicity Jane |
Marton Marton 4710 New Zealand |
07 Oct 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Loudon, Simon John |
Marton New Zealand |
07 Oct 1991 - 17 Nov 2016 |
Felicity Jane Wallace - Director
Appointment date: 18 Nov 2016
Address: Marton, Marton, 4710 New Zealand
Address used since 18 Nov 2016
Simon John Loudon - Director (Inactive)
Appointment date: 30 Oct 1992
Termination date: 21 Nov 2016
Address: Marton, 4710 New Zealand
Address used since 13 Oct 2015
Ann Marie Loudon - Director (Inactive)
Appointment date: 07 Oct 1991
Termination date: 31 Oct 1992
Address: Clevedon,
Address used since 07 Oct 1991
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