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Form Work Limited

Type: NZ Limited Company (Ltd)
9429039054197
NZBN
524069
Company Number
Registered
Company Status
Current address
15 Bond Street
Marton
Marton 4710
New Zealand
Registered & physical & service address used since 03 Oct 2018

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Wallace, Felicity Jane Marton
Marton
4710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Loudon, Simon John Marton

New Zealand
Directors

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