Form Renovations Limited
Type: NZ Limited Company (Ltd)Form Renovations Limited (issued an NZ business identifier of 9429032337334) was started on 23 Mar 2009. 12 addresess are in use by the company: Level 1, 320 Ti Rakau Drive, Auckland, 2013 (type: shareregister, records). 42 Karaka Street, Eden Terrace, Auckland had been their registered address, up until 13 Oct 2021. Form Renovations Limited used more aliases, namely: Form Interior Design + Build Limited from 07 Jan 2014 to 23 Jul 2015, Form Bathroom Design and Build Limited (26 Mar 2009 to 07 Jan 2014) and Form Bathroom Design Limited (23 Mar 2009 - 26 Mar 2009). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Burkhead, Richard Leon Willis (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Wynn-Parke, Heidi Gwendoline (an individual) - located at Grey Lynn, Auckland. "Interior design or decorating consultancy service" (ANZSIC M692460) is the classification the ABS issued to Form Renovations Limited. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Other (Address For Share Register) | 20 Sep 2011 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Other (Address For Share Register) | 10 Nov 2020 |
| 15d Minden Road, Tauranga, 3176 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Apr 2021 |
| 1 Jessel Street, Grey Lynn, Auckland, 1021 | Office & postal & delivery | 05 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Leon Willis Burkhead
Grey Lynn, Auckland, 1021
Address used since 05 Oct 2021
Pakuranga, Auckland, 2010
Address used since 14 Jan 2014
Eden Terrace, Auckland, 1010
Address used since 04 Aug 2017 |
Director | 23 Mar 2009 - current |
|
Heidi Gwendoline Wynn-parke
Grey Lynn, Auckland, 1021
Address used since 05 Oct 2021
Eden Terrace, Auckland, 1010
Address used since 04 Aug 2017
Pakuranga, Auckland, 2010
Address used since 14 Jan 2014 |
Director | 23 Mar 2009 - 11 Oct 2022 |
|
Richard Braithwaite
Papamoa Beach, Papamoa, 3118
Address used since 04 Feb 2022 |
Director | 04 Feb 2022 - 11 Oct 2022 |
| Type | Used since | |
|---|---|---|
| 1 Jessel Street, Grey Lynn, Auckland, 1021 | Office & postal & delivery | 05 Oct 2021 |
| 1 Jessel Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 13 Oct 2021 |
| Level 1, 320 Ti Rakau Drive, Auckland, 2013 | Shareregister & records | 10 Oct 2023 |
| 1 Jessel Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 42 Karaka Street, Eden Terrace, Auckland, 1010 | Registered & physical | 28 Sep 2011 - 13 Oct 2021 |
| 42 Karaka Street, Newton, Auckland City | Physical & registered | 23 Mar 2009 - 28 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burkhead, Richard Leon Willis Individual |
Grey Lynn Auckland 1021 |
23 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynn-parke, Heidi Gwendoline Individual |
Grey Lynn Auckland 1021 |
23 Mar 2009 - current |
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