General information

Formply NZ Limited

Type: NZ Limited Company (Ltd)
9429031348850
New Zealand Business Number
3167125
Company Number
Registered
Company Status
105647598
GST Number
F333110 - Timber Wholesaling
Industry classification codes with description

Formply Nz Limited (issued a business number of 9429031348850) was started on 12 Oct 2010. 5 addresess are in use by the company: 45 Parkers Road, Tahunanui, Nelson, 7011 (type: registered, physical). 8A Merton Place, Annesbrook, Nelson had been their registered address, up until 22 Jun 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
French, Gaile Dorothy (a director) located at Atawhai, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
French, Christopher Robin (a director) - located at Atawhai, Nelson. "Timber wholesaling" (business classification F333110) is the classification the Australian Bureau of Statistics issued to Formply Nz Limited. Our data was updated on 12 Mar 2024.

Current address Type Used since
45 Parkers Road, Tahunanui, Nelson, 7011 Postal & office & delivery 12 Jun 2020
45 Parkers Road, Tahunanui, Nelson, 7011 Registered & physical & service 22 Jun 2020
Contact info
64 21 548870
Phone (Phone)
formply@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Christopher Robin French
Atawhai, Nelson, 7010
Address used since 03 Jun 2016
Marybank, Nelson, 7010
Address used since 03 Jun 2016
Director 12 Oct 2010 - current
Gaile Dorothy French
Atawhai, Nelson, 7010
Address used since 30 Mar 2015
Marybank, Nelson, 7010
Address used since 30 Mar 2015
Director 30 Mar 2015 - current
Lance Nelson
Lark Crescent Table View, Capetown,
Address used since 12 Oct 2010
Director 12 Oct 2010 - 25 Nov 2011
Addresses
Principal place of activity
45 Parkers Road , Tahunanui , Nelson , 7011
Previous address Type Period
8a Merton Place, Annesbrook, Nelson, 7011 Registered & physical 18 May 2015 - 22 Jun 2020
Level 1, 18 New St, Nelson, 0000 Registered & physical 12 Oct 2010 - 18 May 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
French, Gaile Dorothy
Director
Atawhai
Nelson
7010
12 Apr 2017 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
French, Christopher Robin
Director
Atawhai
Nelson
7010
12 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Nelson, Lance
Individual
Lark Crescent Table View
Capetown
12 Oct 2010 - 25 Nov 2011
Rockford Investments Limited
Shareholder NZBN: 9429037791322
Company Number: 919414
Entity
Annesbrook
Nelson
7011
12 Oct 2010 - 12 Jun 2020
Rockford Investments Limited
Shareholder NZBN: 9429037791322
Company Number: 919414
Entity
Annesbrook
Nelson
7011
12 Oct 2010 - 12 Jun 2020
Rockford Investments Limited
Shareholder NZBN: 9429037791322
Company Number: 919414
Entity
Tahunanui
Nelson
7011
12 Oct 2010 - 12 Jun 2020
Rockford Investments Limited
Shareholder NZBN: 9429037791322
Company Number: 919414
Entity
Annesbrook
Nelson
7011
12 Oct 2010 - 12 Jun 2020
Lance Nelson
Director
Lark Crescent Table View
Capetown
12 Oct 2010 - 25 Nov 2011

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Rockford Investments Limited
Type Ltd
Ultimate Holding Company Number 919414
Country of origin NZ
Location
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