Formis Limited, a registered company, was registered on 18 Feb 2014. 9429041100035 is the NZBN it was issued. "Architectural service" (ANZSIC M692120) is how the company is classified. This company has been run by 1 director, named Hoi Siong Chia - an active director whose contract began on 18 Feb 2014.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: Level 1, 99 Parnell Road, Parnell, Auckland, 1052 (types include: registered, service).
Formis Limited had been using 1/5 King Edward Ave, Epsom, Auckland as their registered address up to 15 Oct 2015.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address #1: 1/5 King Edward Ave, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 18 Feb 2014 to 15 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Q.t.l. Trustees (no.13) Limited Shareholder NZBN: 9429035376132 |
Newmarket Auckland 1023 New Zealand |
14 Dec 2021 - |
| Individual | Sperska, Magdalena Maria |
Ponsonby Auckland 1011 New Zealand |
28 May 2014 - |
| Individual | Chia, Hoi Siong |
Ponsonby Auckland 1011 New Zealand |
18 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sperska, Magdalena Maria |
Ponsonby Auckland 1011 New Zealand |
28 May 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Chia, Hoi Siong |
Ponsonby Auckland 1011 New Zealand |
18 Feb 2014 - |
Hoi Siong Chia - Director
Appointment date: 18 Feb 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 Jun 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Nov 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Feb 2014
Orb Medical Limited
Unit 9, Level 2, The Axis Building
Challenger Brands Limited
Suite 9, Level 2, Axis Building
Turin Panel And Paint Limited
Suite 9, Level 2, Axis Building
Coastal R & R Limited
Suite 9, Level 2, Axis Building
Igl Properties Limited
Suite 9, Level 2, Axis Building
Blaikie Ft Properties Limited
Suite 9, Level 2, Axis Building
Constable Hurst Architects Limited
Level 5 60 Parnell Road
Ecc Holdings Limited
30 York Street
Jwa Architects Limited
Level 4, 60 Parnell Road
Mein Architects Limited
4th Floor
Narrowpath Limited
15 Bath Street
Simon Pirie Architects Limited
11 Earle Street