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Forme Planning Limited

Type: NZ Limited Company (Ltd)
9429045982293
NZBN
6245468
Company Number
Registered
Company Status
122189554
GST Number
No Abn Number
Australian Business Number
M699945
Industry classification code
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
Po Box 24463
Royal Oak
Auckland 1345
New Zealand
Postal address used since 05 Mar 2020
Level 10, 11 Britomart Place
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 05 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 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).

Addresses

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

Contact info
64 29 5024550
Phone
kay@formeplanning.co.nz
05 Mar 2020 Director
hannah@formeplanning.co.nz
05 Mar 2020 Director
accounts@formeplanning.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.formeplanning.co.nz
05 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Panther Planner Trustees Limited
Shareholder NZBN: 9429049013702
Onehunga
Auckland
1061
New Zealand
Director Panther Knight, Kay Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Panther Knight, Kay Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Edwards, Hannah Louise St Heliers
Auckland
1071
New Zealand
Individual Kovacevich, Nicholas John St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Edwards, Hannah Louise St Heliers
Auckland
1071
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: 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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