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Forme Planning Limited

Type: NZ Limited Company (Ltd)
9429045982293
NZBN
6245468
Company Number
Registered
Company Status
M699945
Industry classification code
M699945 Professional, Scientific And Technical Services Nec
Industry classification description
Current address
23 Mariri Road
Onehunga
Auckland 1061
New Zealand
Registered address used since 28 Feb 2017
Level 10, 11 Britomart Place
Auckland Central
Auckland 1010
New Zealand
Physical address used since 13 Mar 2020

Forme Planning Limited was launched on 28 Feb 2017 and issued a number of 9429045982293. This registered LTD company has been supervised by 2 directors: Kay Panther Knight - an active director whose contract started on 28 Feb 2017,
Hannah Louise Edwards - an active director whose contract started on 01 Oct 2019.
As stated in the BizDb database (updated on 01 Aug 2020), the company registered 2 addresses: Level 10, 11 Britomart Place, Auckland Central, Auckland, 1010 (physical address),
23 Mariri Road, Onehunga, Auckland, 1061 (registered address).
Until 13 Mar 2020, Forme Planning Limited had been using 23 Mariri Road, Onehunga, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Nicholas Kovacevich (an individual) located at St Heliers, Auckland postcode 1071,
Hannah Edwards (an individual) located at Panmure, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kay Panther Knight - located at Onehunga, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Hannah Edwards, located at Panmure, Auckland (an individual). Forme Planning Limited is classified as "M699945 Professional, scientific and technical services nec" (business classification M699945).

Addresses

Principal place of activity

Level 10, 11 Britomart Place, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 23 Mariri Road, Onehunga, Auckland, 1061 New Zealand

Physical address used from 13 Mar 2019 to 13 Mar 2020

Address #2: 46 Selwyn Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 28 Feb 2017 to 13 Mar 2019

Contact info
64 29 5024550
Phone
kay@formeplanning.co.nz
Email
www.formeplanning.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Nicholas John Kovacevich St Heliers
Auckland
1071
New Zealand
Individual Hannah Louise Edwards Panmure
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kay Panther Knight Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hannah Louise Edwards Panmure
Auckland
1072
New Zealand
Directors

Kay Panther Knight - Director

Appointment date: 28 Feb 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 28 Feb 2017


Hannah Louise Edwards - Director

Appointment date: 01 Oct 2019

Address: Panmure, Auckland, 1072 New Zealand

Address used since 01 Oct 2019

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