Forma Auckland Limited (NZBN 9429036179398) was incorporated on 17 Feb 2003. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 4, Bdo Centre, 4 Graham Street, Auckland had been their registered address, up until 07 Oct 2021. Forma Auckland Limited used more aliases, namely: Domus International Limited from 20 Feb 2003 to 07 May 2010, Home International Limited (17 Feb 2003 to 20 Feb 2003). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Smidt, Simon Joseph (an individual) located at Onehunga, Auckland,
Smidt, Maria Ellen (an individual) located at Glen Innes, Auckland postcode 1072,
Smidt, Mathew John (an individual) located at Glen Innes, Auckland postcode 1072. Our information was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 07 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Matthew John Smidt
Glen Innes, Auckland, 1072
Address used since 05 May 2011 |
Director | 17 Feb 2003 - current |
Michael William Walker
Blockhouse Bay, Auckland,
Address used since 01 Apr 2005 |
Director | 17 Feb 2003 - 25 Jun 2010 |
William Alexander Walker
Blockhouse Bay, Auckland,
Address used since 17 Feb 2003 |
Director | 17 Feb 2003 - 15 Mar 2009 |
Previous address | Type | Period |
---|---|---|
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical | 19 Dec 2016 - 07 Oct 2021 |
Bdo Auckland, Level 8, 120 Albert Street, Auckland | Registered | 18 Jun 2010 - 19 Dec 2016 |
Bdo Auckland, Level 8, 120 Albert Street, Auckland | Physical | 18 Jun 2010 - 19 Dec 2016 |
32 Gilfillan Street, Blockhouse Bay, Auckland | Registered & physical | 17 Feb 2003 - 18 Jun 2010 |
Shareholder Name | Address | Period |
---|---|---|
Smidt, Simon Joseph Individual |
Onehunga Auckland |
17 Feb 2003 - current |
Smidt, Maria Ellen Individual |
Glen Innes Auckland 1072 |
17 Feb 2003 - current |
Smidt, Mathew John Individual |
Glen Innes Auckland 1072 |
17 Feb 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Walker, Michael William Individual |
Blockhouse Bay Auckland |
17 Feb 2003 - 22 Nov 2016 |
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
17 Feb 2003 - 18 May 2005 | |
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
17 Feb 2003 - 18 May 2005 | |
Walker, William Alexander Individual |
Blockhouse Bay Auckland |
17 Feb 2003 - 18 May 2005 |
Walker, Gail May Allen Individual |
Blockhouse Bay Auckland |
17 Feb 2003 - 18 May 2005 |
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Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
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