General information

Form Architects Limited

Type: NZ Limited Company (Ltd)
9429046243799
New Zealand Business Number
6329188
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Form Architects Limited (issued an NZBN of 9429046243799) was started on 14 Jul 2017. 2 addresses are currently in use by the company: 383L Khyber Pass Road, Newmarket, Auckland, 1023 (type: registered, service). 5 Short Street, Newmarket, Auckland had been their registered address, up until 29 Feb 2024. 130 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (76.92% of shares), namely:
Gl Design & Build Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 7.69% of all shares (exactly 10 shares); it includes
Lu, Tiankun (an individual) - located at Browns Bay, Auckland. The 3rd group of shareholders, share allocation (20 shares, 15.38%) belongs to 1 entity, namely:
Zu, Daqian, located at Mount Eden, Auckland (an individual). "Architectural service" (business classification M692120) is the category the Australian Bureau of Statistics issued to Form Architects Limited. Our information was updated on 26 Feb 2024.

Current address Type Used since
5 Short Street, Newmarket, Auckland, 1023 Physical 19 Apr 2018
383l Khyber Pass Road, Newmarket, Auckland, 1023 Registered & service 29 Feb 2024
Directors
Name and Address Role Period
Xi Chen
St Heliers, Auckland, 1071
Address used since 14 Jul 2017
Director 14 Jul 2017 - current
Daqian Zu
Mount Eden, Auckland, 1024
Address used since 21 Jan 2022
Director 21 Jan 2022 - current
Addresses
Previous address Type Period
5 Short Street, Newmarket, Auckland, 1023 Registered & service 19 Apr 2018 - 29 Feb 2024
1a&1b, 12 Vinegar Lane, Grey Lynn, Auckland, 1021 Registered & physical 14 Jul 2017 - 19 Apr 2018
Financial Data
Financial info
130
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Gl Design & Build Limited
Shareholder NZBN: 9429032035568
Entity (NZ Limited Company)
Newmarket
Auckland
1023
22 Mar 2018 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Lu, Tiankun
Individual
Browns Bay
Auckland
0630
29 Jul 2021 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Zu, Daqian
Individual
Mount Eden
Auckland
1024
29 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Lu, Tainkun
Individual
Browns Bay
Auckland
0630
29 Jul 2021 - 29 Jul 2021
Chen, Xi
Director
St Heliers
Auckland
1071
14 Jul 2017 - 22 Mar 2018
Location
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