General information

Forme Skin & Body Limited

Type: NZ Limited Company (Ltd)
9429035428909
New Zealand Business Number
1506474
Company Number
Registered
Company Status
S951110 - Beauty Salon Operation
Industry classification codes with description

Forme Skin & Body Limited (issued a New Zealand Business Number of 9429035428909) was registered on 26 Apr 2004. 3 addresses are currently in use by the company: 278 Beach Road Campbells Bay, Takapuna, Auckland, 0754 (type: other, registered). 7C Karaka St, Takapuna, Auckland had been their registered address, up until 20 Nov 2012. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Hady Wenham (an individual) located at Takapuna, Auckland. When considering the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Hady Wenham (an individual) - located at Takapuna, Auckland,
Etiam Trustees Limited (an entity) - located at Takapuna, Auckland. "Beauty salon operation" (ANZSIC S951110) is the category the Australian Bureau of Statistics issued to Forme Skin & Body Limited. Our database was last updated on 16 Jun 2021.

Current address Type Used since
7c Karaka St, Takapuna, Auckland Other (Address For Share Register) 12 Mar 2008
278 Beach Road, Campbells Bay, Auckland, 0630 Physical & registered 20 Nov 2012
278 Beach Road Campbells Bay, Takapuna, Auckland, 0754 Other (Address For Share Register) 20 Apr 2020
Contact info
64 800 367772
Phone (Phone)
admin@formespa.co.nz
Email
www.formespa.co.nz
Website
Directors
Name and Address Role Period
Hady Wenham
Takapuna, North Shore City, 0622
Address used since 29 Apr 2010
Takapuna, North Shore City, 0622
Address used since 30 Apr 2010
Director 26 Apr 2004 - current
Hady Joanne Wenham
Takapuna, North Shore City, 0622
Address used since 30 Apr 2010
Director 26 Apr 2004 - current
David Wenham
Takapuna, North Shore City, 0622
Address used since 29 Apr 2010
Director 26 Apr 2004 - 14 Apr 2016
Addresses
Principal place of activity
278 Beach Road , Campbells Bay , Auckland , 0630
Previous address Type Period
7c Karaka St, Takapuna, Auckland Registered & physical 19 Mar 2008 - 20 Nov 2012
4 St Stephens Ave, Parnell Physical 10 Apr 2006 - 19 Mar 2008
4 St Stephens Ave, Parnell, Auckland Registered 22 Apr 2005 - 19 Mar 2008
9-11 Galatos Street, Newton, Auckland Physical 26 Apr 2004 - 10 Apr 2006
9-11 Galatos Street, Newton, Auckland Registered 26 Apr 2004 - 22 Apr 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hady Wenham
Individual
Takapuna
Auckland
26 Apr 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hady Wenham
Individual
Takapuna
Auckland
26 Apr 2004 - current
Etiam Trustees Limited
Shareholder NZBN: 9429034181348
Entity (NZ Limited Company)
Takapuna
Auckland
0622
29 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Fm Trustees 351 Limited
Shareholder NZBN: 9429034806913
Company Number: 1626051
Entity
13 Jul 2005 - 27 Jun 2010
David Wenham
Individual
Takapuna
Auckland
26 Apr 2004 - 11 May 2016
Fm Trustees 351 Limited
Shareholder NZBN: 9429034806913
Company Number: 1626051
Entity
13 Jul 2005 - 27 Jun 2010
Location
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