Form Concepts Limited
Type: NZ Limited Company (Ltd)Form Concepts Limited (issued a New Zealand Business Number of 9429035683971) was launched on 03 Nov 2003. 2 addresses are in use by the company: 15 Tudward Glade, Hillcrest, Auckland, 0627 (type: registered, physical). 93 Stanmore Bay Road, Stanmore Bay, Whangaparaoa had been their registered address, up until 01 Nov 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Geoffrey Judd (an individual) located at Rd 2, Dairy Flat postcode 0792. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Emma Davies (an individual) - located at Rd 2, Dairy Flat. Businesscheck's data was last updated on 19 Oct 2022.
| Current address | Type | Used since |
|---|---|---|
| C/-john Smit, 3061 Great North Road, New Lynn, Waitakere | Other (Address For Share Register) | 19 Jan 2009 |
| 15 Tudward Glade, Hillcrest, Auckland, 0627 | Registered & physical | 01 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Judd
Rd 2, Dairy Flat, 0792
Address used since 06 Oct 2021
Hillcrest, Auckland, 0627
Address used since 12 Oct 2017
Stanmore Bay, Whangaparaoa, 0932
Address used since 03 Dec 2012 |
Director | 03 Nov 2003 - current |
|
Ross Mcgehan
Castor Bay, Auckland,
Address used since 03 Nov 2003 |
Director | 03 Nov 2003 - 01 Dec 2005 |
| Previous address | Type | Period |
|---|---|---|
| 93 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 20 Dec 2012 - 01 Nov 2017 |
| 9 Jonathan Place, Sunnynook, North Shore City | Registered & physical | 11 Nov 2009 - 20 Dec 2012 |
| 18b Kenmore Avenue, Forrest Hill, North Shore City | Registered & physical | 26 Jan 2009 - 11 Nov 2009 |
| 70 Spur Road, Rd 3, Silverdale, Auckland | Registered & physical | 11 Oct 2006 - 26 Jan 2009 |
| 128 Aberdeen Road, Castor Bay, Auckland | Physical & registered | 03 Nov 2003 - 11 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoffrey Judd Individual |
Rd 2 Dairy Flat 0792 |
03 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Emma Davies Individual |
Rd 2 Dairy Flat 0792 |
19 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross Mcgehan Individual |
Castor Bay Auckland |
03 Nov 2003 - 01 Nov 2005 |
 |
Industrial & Automotive Supplies Limited 24 Holland Road |
|
T Chen Trustees Limited 10 Tudward Glade |
|
Harmun Investments Limited 14 Northgrove Avenue |
|
Lightright Electrical Limited 14 Northgrove Avenue |
|
North Shore Rentals Limited 4 Tye Road |
|
Focus Engineering Services Limited 12 Tudward Glade |