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General information

True Form Building Limited

Type: NZ Limited Company (Ltd)
9429036079193
New Zealand Business Number
1284114
Company Number
Registered
Company Status

True Form Building Limited (issued an NZBN of 9429036079193) was started on 24 Mar 2003. 2 addresses are in use by the company: Unit 6B, Midway Business Park, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 (type: physical, registered). Rae Hardie & Associates Ltd, 4 Leslie Hills Drive, Christchurch had been their registered address, until 29 May 2008. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Lange, Carl Richard (an individual) located at Rangiora, Rangiora postcode 7400. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lange, Anna Louise (an individual) - located at Rangiora, Rangiora. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Bond, Mark Andrew, located at Riccarton, Christchurch (an individual),
Lange, Anna Louise, located at Rangiora, Rangiora (an individual),
Lange, Carl Richard, located at Rangiora, Rangiora (an individual). The Businesscheck data was updated on 24 Apr 2024.

Current address Type Used since
Unit 6b, Midway Business Park, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 Physical & registered & service 29 May 2008
Last updated:
Directors
Name and Address Role Period
Carl Richard Lange
Rangiora, Rangiora, 7400
Address used since 11 Aug 2021
Kaiapoi, Kaiapoi, 7630
Address used since 30 Nov 2020
Rd 1, Kaiapoi, 7691
Address used since 19 Apr 2010
Director 24 Mar 2003 - current
Anna Louise Lange
Christchurch,
Address used since 24 Mar 2003
Director 24 Mar 2003 - 20 Apr 2004
Addresses
Previous address Type Period
Rae Hardie & Associates Ltd, 4 Leslie Hills Drive, Christchurch Registered 19 Apr 2005 - 29 May 2008
Rae Hardie & Associates Ltd, 4 Leslie Hills Drive, Riccarton, Christchurch Physical 19 Apr 2005 - 29 May 2008
Grant Rae Chartered Accountant Limited, 4 Leslie Hills Drive, Riccarton, Christchurch Registered 23 May 2003 - 19 Apr 2005
Grant Rae Chartered Accountant Limited, P O Box 8117, Riccarton, Christchurch Physical 23 May 2003 - 19 Apr 2005
34 Regency Cresent, Redwood, Christchurch Registered & physical 24 Mar 2003 - 23 May 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lange, Carl Richard
Individual 		Rangiora
Rangiora
7400 		20 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lange, Anna Louise
Individual 		Rangiora
Rangiora
7400 		20 Apr 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Bond, Mark Andrew
Individual 		Riccarton
Christchurch
8041 		11 Sep 2007 - current
Lange, Anna Louise
Individual 		Rangiora
Rangiora
7400 		20 Apr 2004 - current
Lange, Carl Richard
Individual 		Rangiora
Rangiora
7400 		20 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Rae, Grant
Individual 		Riccarton
Christchurch
 11 Sep 2007 - 05 Dec 2007
Location
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