General information
Form Building & Developments Limited
Type: NZ Limited Company (Ltd)9429030333932
New Zealand Business Number
4316778
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Form Building & Developments Limited (NZBN 9429030333932) was incorporated on 06 Mar 2013. 5 addresess are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 247 Cameron Road, Tauranga, Tauranga had been their physical address, up until 07 Jun 2019. Form Building & Developments Limited used other aliases, namely: Form (Ak) Limited from 25 Feb 2013 to 01 Apr 2015. 10000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 3000 shares (30% of shares), namely:
Garde, Sean (an individual) located at Freemans Bay, Auckland postcode 1011,
Garde Investments Trustee Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 2 shareholders hold 30% of all shares (3000 shares); it includes
Culbert, Philip Jason (a director) - located at Freemans Bay, Auckland,
Wilfred Investments Trustee Limited (an entity) - located at Albany, Auckland. Next there is the 3rd group of shareholders, share allocation (1000 shares, 10%) belongs to 1 entity, namely:
Casares Investments Limited, located at Mount Maunganui (an entity). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Form Building & Developments Limited. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 | Registered & physical | 07 Jun 2019 |
| Level 10, 19 Como Street, Takapuna, Auckland, 0622 | Registered & service | 30 Nov 2022 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew George Dew
Mount Maunganui, 3116
Address used since 19 Jan 2024
Rd 5, Tauranga, 3175
Address used since 01 Aug 2016 |
Director | 06 Mar 2013 - current |
|
Matthew Potton
Mount Maunganui, 3116
Address used since 19 Jan 2024
Brookfield, Tauranga, 3110
Address used since 18 Apr 2019 |
Director | 18 Apr 2019 - current |
|
Philip Jason Culbert
Freemans Bay, Auckland, 1011
Address used since 19 Jan 2024
Castor Bay, Auckland, 0620
Address used since 06 Jul 2020 |
Director | 06 Jul 2020 - current |
|
Sean Michael Garde
Freemans Bay, Auckland, 1011
Address used since 19 Jan 2024
Devonport, Auckland, 0624
Address used since 06 Jul 2020 |
Director | 06 Jul 2020 - current |
|
Shannon Rex Moyle
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Mar 2013 |
Director | 06 Mar 2013 - 21 Dec 2021 |
|
Timothy Waddell
Flat Bush, Auckland, 2019
Address used since 18 Apr 2019 |
Director | 18 Apr 2019 - 18 May 2021 |
|
Craig Mccullough
Rd 6, Tauranga, 3176
Address used since 18 Apr 2019 |
Director | 18 Apr 2019 - 06 Jul 2020 |
|
Samuel Keith Elliot
Mount Wellington, Auckland, 1051
Address used since 06 Mar 2013 |
Director | 06 Mar 2013 - 01 Apr 2015 |
|
Geoffrey Allan Butler
Ellerslie, Auckland, 1051
Address used since 06 Mar 2013 |
Director | 06 Mar 2013 - 01 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 08 Oct 2014 - 07 Jun 2019 |
| 35 Grey Street, Tauranga, Tauranga, 3110 | Registered & physical | 06 Mar 2013 - 08 Oct 2014 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Garde, Sean Individual |
Freemans Bay Auckland 1011 |
17 Dec 2019 - current |
|
Garde Investments Trustee Limited Shareholder NZBN: 9429050128167 Entity (NZ Limited Company) |
Albany Auckland 0632 |
17 Jan 2022 - current |
Shares Allocation #2 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Culbert, Philip Jason Director |
Freemans Bay Auckland 1011 |
10 Mar 2021 - current |
|
Wilfred Investments Trustee Limited Shareholder NZBN: 9429048864398 Entity (NZ Limited Company) |
Albany Auckland 0632 |
10 Mar 2021 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Casares Investments Limited Shareholder NZBN: 9429050171095 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
08 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
10 Dec 2014 - current |
|
Dew, Andrew George Director |
Mount Maunganui 3116 |
06 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson Aspen Trustee (no 2) Limited Shareholder NZBN: 9429030787995 Company Number: 3728018 Entity |
06 Mar 2013 - 28 Jul 2016 | |
|
Mccullough, Julia Muriel Individual |
Bethlehem Tauranga 3110 |
26 Jul 2016 - 04 May 2021 |
|
Moyle, Shannon Rex Individual |
Mount Maunganui Mount Maunganui 3116 |
06 Mar 2013 - 17 Jan 2022 |
|
Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Company Number: 5686312 Entity |
23 Jun 2016 - 16 Nov 2018 | |
|
Potton, Matthew Director |
Brookfield Tauranga 3110 |
17 Dec 2019 - 08 Jun 2022 |
|
Potton, Matthew Director |
Brookfield Tauranga 3110 |
17 Dec 2019 - 08 Jun 2022 |
|
Potton, Matthew Director |
Brookfield Tauranga 3110 |
17 Dec 2019 - 08 Jun 2022 |
|
Upper Hutt Law Trustee Limited Shareholder NZBN: 9429034217924 Company Number: 1793890 Entity |
23 Jun 2016 - 04 May 2021 | |
|
Mccullough, Craig John Individual |
Bethlehem Tauranga 3110 |
23 Jun 2016 - 04 May 2021 |
|
Cs Trustees (abercrombie) Limited Shareholder NZBN: 9429046191366 Company Number: 6311480 Entity |
23 Aug 2017 - 06 Aug 2020 | |
|
Mcvicar, Craig Stuart Individual |
Papamoa Beach Papamoa 3118 |
23 Jun 2016 - 16 Nov 2018 |
|
Dew, Rachel Gwen Individual |
Rd 5 Tauranga 3175 |
06 Mar 2013 - 10 Dec 2014 |
|
Cs Trustees (abercrombie) Limited Shareholder NZBN: 9429046191366 Company Number: 6311480 Entity |
Auckland Central Auckland 1010 |
23 Aug 2017 - 06 Aug 2020 |
|
Upper Hutt Law Trustee Limited Shareholder NZBN: 9429034217924 Company Number: 1793890 Entity |
Upper Hutt 5018 |
23 Jun 2016 - 04 May 2021 |
|
Young, Cameron Individual |
Huntington Hamilton 3210 |
02 Oct 2017 - 03 Oct 2019 |
|
Waddell, Timothy Graham Individual |
Flat Bush Auckland 2019 |
15 Dec 2015 - 14 Jun 2021 |
|
Mcvicar, Hayley Individual |
Papamoa Beach Papamoa 3118 |
23 Jun 2016 - 16 Nov 2018 |
|
Abercrombie, John Individual |
Sandringham Auckland 1025 |
01 Aug 2016 - 06 Aug 2020 |
|
Elliot, Samuel Keith Individual |
Mount Wellington Auckland 1051 |
06 Mar 2013 - 06 May 2016 |
|
Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Company Number: 5686312 Entity |
247 Cameron Road Tauranga 3110 |
23 Jun 2016 - 16 Nov 2018 |
|
Simpson Aspen Trustee (no 2) Limited Shareholder NZBN: 9429030787995 Company Number: 3728018 Entity |
06 Mar 2013 - 28 Jul 2016 | |
|
Butler, Geoffrey Allan Individual |
Ellerslie Auckland 1051 |
06 Mar 2013 - 28 Jul 2016 |
|
Moyle, Patria Maree Individual |
Mount Maunganui 3116 3116 |
06 Mar 2013 - 10 Dec 2014 |
|
Samuel Keith Elliot Director |
Mount Wellington Auckland 1051 |
06 Mar 2013 - 06 May 2016 |
|
Geoffrey Allan Butler Director |
Ellerslie Auckland 1051 |
06 Mar 2013 - 28 Jul 2016 |
Location
Companies nearby
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Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |
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