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General information

Forma Floor Construction Company Limited

Type: NZ Limited Company (Ltd)
9429036665068
New Zealand Business Number
1181564
Company Number
Registered
Company Status

Forma Floor Construction Company Limited (issued a New Zealand Business Number of 9429036665068) was launched on 11 Jan 2002. 2 addresses are currently in use by the company: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). 15 First Avenue, Tauranga had been their physical address, up to 28 Mar 2017. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99 per cent of shares), namely:
Gelish Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Mcroberts, Susan Patricia (an individual) located at Tauriko, Tauranga postcode 3110,
Mcroberts, Adrian Bernard (an individual) located at Tauriko, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mcroberts, Adrian Bernard (an individual) - located at Tauriko, Tauranga. Businesscheck's database was updated on 11 Apr 2024.

Current address Type Used since
95 Devonport Road, Tauranga, Tauranga, 3110 Registered & physical & service 28 Mar 2017
Last updated:
Directors
Name and Address Role Period
Adrian Bernard Mcroberts
Westridge, Tauranga, 3110
Address used since 11 Jan 2002
Director 11 Jan 2002 - current
Addresses
Previous address Type Period
15 First Avenue, Tauranga, 3110 Physical & registered 23 Dec 2009 - 28 Mar 2017
353 Devonport Road, Tauranga Physical & registered 02 May 2003 - 23 Dec 2009
C/- The Invisible Office Company Limited, 353 Devonport Road, Tauranga Physical & registered 11 Jan 2002 - 02 May 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gelish Trustees Limited
Shareholder NZBN: 9429036665204
Entity (NZ Limited Company) 		Tauranga
Tauranga
3110 		23 Jul 2009 - current
Mcroberts, Susan Patricia
Individual 		Tauriko
Tauranga
3110 		11 Jan 2002 - current
Mcroberts, Adrian Bernard
Individual 		Tauriko
Tauranga
3110 		11 Jan 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcroberts, Adrian Bernard
Individual 		Tauriko
Tauranga
3110 		11 Jan 2002 - current
Location
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