General information

Forma Auckland Limited

Type: NZ Limited Company (Ltd)
9429036179398
New Zealand Business Number
1267535
Company Number
Registered
Company Status

Forma Auckland Limited (NZBN 9429036179398) was incorporated on 17 Feb 2003. 1 address is currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, registered). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their registered address, up until 19 Dec 2016. Forma Auckland Limited used more aliases, namely: Domus International Limited from 20 Feb 2003 to 07 May 2010, Home International Limited (17 Feb 2003 to 20 Feb 2003). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Maria Smidt (an individual) located at Glen Innes, Auckland postcode 1072,
Simon Smidt (an individual) located at Onehunga, Auckland,
Mathew Smidt (an individual) located at Glen Innes, Auckland postcode 1072. Our information was last updated on 23 Oct 2019.

Current address Type Used since
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 Physical & registered 19 Dec 2016
Directors
Name and Address Role Period
Matthew John Smidt
Glen Innes, Auckland, 1072
Address used since 05 May 2011
Director 17 Feb 2003 - current
Michael William Walker
Blockhouse Bay, Auckland,
Address used since 01 Apr 2005
Director 17 Feb 2003 - 25 Jun 2010
William Alexander Walker
Blockhouse Bay, Auckland,
Address used since 17 Feb 2003
Director 17 Feb 2003 - 15 Mar 2009
Addresses
Previous address Type Period
Bdo Auckland, Level 8, 120 Albert Street, Auckland Registered 18 Jun 2010 - 19 Dec 2016
Bdo Auckland, Level 8, 120 Albert Street, Auckland Physical 18 Jun 2010 - 19 Dec 2016
32 Gilfillan Street, Blockhouse Bay, Auckland Physical & registered 17 Feb 2003 - 18 Jun 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Maria Ellen Smidt
Individual
Glen Innes
Auckland
1072
17 Feb 2003 - current
Simon Joseph Smidt
Individual
Onehunga
Auckland
17 Feb 2003 - current
Mathew John Smidt
Individual
Glen Innes
Auckland
1072
17 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
Gail May Allen Walker
Individual
Blockhouse Bay
Auckland
17 Feb 2003 - 18 May 2005
Michael William Walker
Individual
Blockhouse Bay
Auckland
17 Feb 2003 - 22 Nov 2016
Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Entity
17 Feb 2003 - 18 May 2005
William Alexander Walker
Individual
Blockhouse Bay
Auckland
17 Feb 2003 - 18 May 2005
Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Entity
17 Feb 2003 - 18 May 2005
Location
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