General information

Forma Auckland Limited

Type: NZ Limited Company (Ltd)
9429036179398
New Zealand Business Number
1267535
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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

Historic shareholders

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
Location
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