General information

All Form Construction Limited

Type: NZ Limited Company (Ltd)
9429030273993
New Zealand Business Number
4392839
Company Number
Registered
Company Status
E301910 - Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification codes with description

All Form Construction Limited (issued a business number of 9429030273993) was started on 15 Apr 2013. 2 addresses are currently in use by the company: 4B Eltham Road, Kohimarama, Auckland, 1071 (type: physical, service). 60 Cameron Street, Onehunga, Auckland had been their physical address, up until 24 Oct 2017. All Form Construction Limited used more aliases, namely: Gill Ray Developments Limited from 08 Apr 2013 to 23 Jan 2014. 200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (5 per cent of shares), namely:
Gill, James Nicholas (a director) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 95 per cent of all shares (exactly 190 shares); it includes
Gill, Stephen Laurance (an individual) - located at Kohimarama, Auckland,
Gill, James Nicholas (a director) - located at Kohimarama, Auckland. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is the classification the ABS issued All Form Construction Limited. Businesscheck's data was updated on 07 Apr 2024.

Current address Type Used since
4b Eltham Road, Kohimarama, Auckland, 1071 Physical & service & registered 24 Oct 2017
Contact info
No website
Website
Directors
Name and Address Role Period
James Nicholas Gill
Kohimarama, Auckland, 1071
Address used since 15 Apr 2013
Director 15 Apr 2013 - current
Benjamin Ray
One Tree Hill, Auckland, 1061
Address used since 15 Apr 2013
Director 15 Apr 2013 - 15 Aug 2013
Addresses
Previous address Type Period
60 Cameron Street, Onehunga, Auckland, 1061 Physical & registered 07 Oct 2016 - 24 Oct 2017
154 Carruth Road, Papatoetoe, Auckland, 2025 Registered & physical 15 Apr 2013 - 07 Oct 2016
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Gill, James Nicholas
Director
Kohimarama
Auckland
1071
15 Apr 2013 - current
Shares Allocation #2 Number of Shares: 190
Shareholder Name Address Period
Gill, Stephen Laurance
Individual
Kohimarama
Auckland
1071
31 Mar 2021 - current
Gill, James Nicholas
Director
Kohimarama
Auckland
1071
15 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Ray, Benjamin
Individual
One Tree Hill
Auckland
1061
15 Apr 2013 - 16 Aug 2013
Benjamin Ray
Director
One Tree Hill
Auckland
1061
15 Apr 2013 - 16 Aug 2013
Location
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Schnackenberg Trustee Limited
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