General information

Forme Reclad Limited

Type: NZ Limited Company (Ltd)
9429031607452
New Zealand Business Number
2442118
Company Number
Registered
Company Status

Forme Reclad Limited (New Zealand Business Number 9429031607452) was launched on 24 Mar 2010. 1 address is in use by the company: 26A Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 8A Monmouth Street, Grey Lynn, Auckland had been their registered address, up until 26 Mar 2020. Forme Reclad Limited used other names, namely: Forme Recladd Limited from 24 Mar 2010 to 02 Jun 2011. 200 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (0.5 per cent of shares), namely:
Shane Webster (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (1 share); it includes
Christopher Davis (an individual) - located at Milford, Auckland. Moving on to the third group of shareholders, share allotment (98 shares, 49%) belongs to 2 entities, namely:
Bruce Dell, located at Panmure, Auckland (an individual),
Shane Webster, located at Westmere, Auckland (an individual). The Businesscheck data was last updated on 18 Apr 2022.

Current address Type Used since
8a Monmouth Street, Grey Lynn, Auckland, 1021 Physical 22 May 2015
26a Crummer Road, Grey Lynn, Auckland, 1021 Registered 26 Mar 2020
Directors
Name and Address Role Period
Shane Jeffrey Webster
Westmere, Auckland, 1022
Address used since 01 May 2015
Director 24 Mar 2010 - current
Christopher Ian Davis
Milford, Auckland, 0620
Address used since 14 May 2015
Director 24 Mar 2010 - current
Addresses
Previous address Type Period
8a Monmouth Street, Grey Lynn, Auckland, 1021 Registered 22 May 2015 - 26 Mar 2020
11/386 Richmond Rd Grey Lynn, Auckland Registered & physical 24 Mar 2010 - 22 May 2015
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
05 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shane Jeffrey Webster
Individual
Westmere
Auckland
1022
24 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Christopher Ian Davis
Individual
Milford
Auckland
0620
24 Mar 2010 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Bruce Kenneth Dell
Individual
Panmure
Auckland
1072
06 Jul 2011 - current
Shane Jeffrey Webster
Individual
Westmere
Auckland
1022
24 Mar 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Donna Lynn Davis
Individual
Milford
Auckland
0620
07 Jul 2011 - current
Shares Allocation #5 Number of Shares: 98
Shareholder Name Address Period
Roslyn Jill Warren
Individual
Rd 2
Waimauku
0882
06 Jul 2011 - current
Christopher Ian Davis
Individual
Milford
Auckland
0620
24 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Fiona May Webster
Individual
Westmere
Auckland
1022
07 Jul 2011 - 19 May 2017
Location
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