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 20 Feb 2024), the company registered 6 addresess: Suite 203 Achilles House, 8 Commerce Street, Auckland Central, Auckland, 1010 (service address),
Suite 203 Achilles House, 8 Commerce Street, Auckland Central, Auckland, 1010 (postal address),
Suite 203 Achilles House, 8 Commerce Street, Auckland Central, Auckland, 1010 (office address),
Suite 203 Achilles House, 8 Commerce Street, Auckland Central, Auckland, 1010 (delivery address) among others.
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 4 groups (6 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Panther Planner Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061,
Panther Knight, Kay (a director) located at Onehunga, Auckland postcode 1061.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Panther Knight, Kay - located at Onehunga, Auckland.
The 3rd share allotment (49 shares, 49%) belongs to 2 entities, namely:
Edwards, Hannah Louise, located at St Heliers, Auckland (an individual),
Kovacevich, Nicholas John, located at St Heliers, Auckland (an individual). Forme Planning Limited is classified as "Professional, scientific and technical services nec" (business classification M699945).
Other active addresses
Address #4: Level 10, 11 Britomart Place, Auckland Central, Auckland, 1010 New Zealand
Physical & service address used from 13 Mar 2020
Address #5: Suite 203 Achilles House, 8 Commerce Street, Auckland Central, Auckland, 1010 New Zealand
Postal & office & delivery address used from 03 Mar 2023
Address #6: Suite 203 Achilles House, 8 Commerce Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 13 Mar 2023
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Panther Planner Trustees Limited Shareholder NZBN: 9429049013702 |
Onehunga Auckland 1061 New Zealand |
12 Apr 2021 - |
Director | Panther Knight, Kay |
Onehunga Auckland 1061 New Zealand |
28 Feb 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Panther Knight, Kay |
Onehunga Auckland 1061 New Zealand |
28 Feb 2017 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Edwards, Hannah Louise |
St Heliers Auckland 1071 New Zealand |
02 Oct 2019 - |
Individual | Kovacevich, Nicholas John |
St Heliers Auckland 1071 New Zealand |
02 Oct 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Edwards, Hannah Louise |
St Heliers Auckland 1071 New Zealand |
02 Oct 2019 - |
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: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2023
Address: Panmure, Auckland, 1072 New Zealand
Address used since 01 Oct 2019
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