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General information

Formoda Company Limited

Type: NZ Limited Company (Ltd)
9429031733038
New Zealand Business Number
2374929
Company Number
Registered
Company Status

Formoda Company Limited (issued an NZBN of 9429031733038) was launched on 10 Dec 2009. 2 addresses are currently in use by the company: 4 Glenoaks Rise, Mellons Bay, Auckland, 2014 (type: physical, service). 5 Colleen Court, Cockle Bay, Auckland had been their physical address, up until 04 Apr 2019. Formoda Company Limited used other aliases, namely: Formoda Real Estate Development Company Limited from 10 Dec 2009 to 15 Sep 2017. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Wang, Jian Ping (an individual) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Qu, Jia Jun (an individual) - located at Mellons Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (15 shares, 15%) belongs to 2 entities, namely:
Wang, Jian Ping, located at Mellons Bay, Auckland (an individual),
Qu, Jia Jun, located at Cockle Bay, Auckland (an individual). The Businesscheck information was last updated on 27 Feb 2024.

Current address Type Used since
4 Glenoaks Rise, Mellons Bay, Auckland, 2014 Physical & service & registered 04 Apr 2019
Last updated:
Directors
Name and Address Role Period
Jia Jun Qu
Mellons Bay, Auckland, 2014
Address used since 04 Oct 2018
Cockle Bay, Auckland, 2014
Address used since 14 Nov 2011
Director 10 Dec 2009 - current
Jian Ping Wang
Mellons Bay, Auckland, 2014
Address used since 04 Oct 2018
Cockle Bay, Auckland, 2014
Address used since 14 Nov 2011
Director 10 Dec 2009 - current
Addresses
Previous address Type Period
5 Colleen Court, Cockle Bay, Auckland, 2014 Physical & registered 26 Oct 2012 - 04 Apr 2019
Ford Building, 86 Highbrook Drive, Auckland, 2013 Physical & registered 23 Feb 2011 - 26 Oct 2012
Level 9, Custom House, 50 Anzac Avenue, Auckland 1010 Physical & registered 10 Dec 2009 - 23 Feb 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Wang, Jian Ping
Individual 		Mellons Bay
Auckland
2014 		10 Dec 2009 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Qu, Jia Jun
Individual 		Mellons Bay
Auckland
2014 		10 Dec 2009 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Wang, Jian Ping
Individual 		Mellons Bay
Auckland
2014 		10 Dec 2009 - current
Qu, Jia Jun
Individual 		Cockle Bay
Auckland
2014 		10 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity 		10 Dec 2009 - 18 Sep 2017
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity 		10 Dec 2009 - 18 Sep 2017
Location
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