General information

Multiform Systems Limited

Type: NZ Limited Company (Ltd)
9429036990771
New Zealand Business Number
1119051
Company Number
Registered
Company Status
G423115 - Building Supplies Retailing Nec
Industry classification codes with description

Multiform Systems Limited (issued an NZ business identifier of 9429036990771) was registered on 12 Mar 2001. 4 addresses are in use by the company: 38B Lunn Avenue, Mount Wellington, Auckland, 1072 (type: service, office). 17 Worley Place, Saint Johns, Auckland had been their physical address, up until 04 May 2017. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Dunlop, Ronald Lindsay (an individual) located at St Johns, Auckland, N.z.. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Dunlop, Hannah Tui (an individual) - located at St Johns, Auckland, N.z.. The next group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Ronald Lindsay Dunlop and Pa Trustee Admin Limited Trustees In The Ron Dunlop Family Trust, located at Saint Johns, Auckland (an other). "Building supplies retailing nec" (ANZSIC G423115) is the classification the Australian Bureau of Statistics issued to Multiform Systems Limited. Our database was last updated on 28 Mar 2024.

Current address Type Used since
17 Worley Place, Saint Johns, Auckland, 1072 Registered 20 Dec 2006
38c Lunn Avenue, Mount Wellington, Auckland, 1072 Physical 04 May 2017
P.o.box 128-129, Remuera, Auckland 1541, New Zealand, 1541 Postal 05 Nov 2020
38b Lunn Avenue, Mount Wellington, Auckland, 1072 Office 30 Nov 2022
Contact info
64 0274 777746
Phone
No website
Website
multiform.co.nz
Website
Directors
Name and Address Role Period
Ronald Lindsay Dunlop
Saint Johns, Auckland, 1072
Address used since 13 Oct 2009
Director 12 Mar 2001 - current
Hannah Tui Dunlop
Saint Johns, Auckland, 1072
Address used since 13 Oct 2009
Director 12 Dec 2006 - current
Hannah Tui Dunlop
Remuera, Auckland, Nz,
Address used since 21 Oct 2002
Director 21 Oct 2002 - 26 Oct 2004
Addresses
Other active addresses
Type Used since
38b Lunn Avenue, Mount Wellington, Auckland, 1072 Office 30 Nov 2022
38b Lunn Avenue, Mount Wellington, Auckland, 1072 Service 08 Dec 2022
Principal place of activity
38c Lunn Avenue , Mount Wellington , Auckland , 1072
Previous address Type Period
17 Worley Place, Saint Johns, Auckland, 1072 Physical 20 Dec 2006 - 04 May 2017
1/6 Blackett Crescent, Meadowbank, Auckland Physical & registered 02 Nov 2004 - 20 Dec 2006
58 Benson Rd, Remuera, Auckland, New Zealand Physical & registered 12 Mar 2001 - 02 Nov 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dunlop, Ronald Lindsay
Individual
St Johns
Auckland, N.z.
24 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dunlop, Hannah Tui
Individual
St Johns
Auckland, N.z.
24 Oct 2008 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Ronald Lindsay Dunlop And Pa Trustee Admin Limited Trustees In The Ron Dunlop Family Trust
Other (Other)
Saint Johns
Auckland
1072
24 Oct 2008 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Hannah Tui Dunlop And Pa Trustee Admin Limited Trustees In The Hannah Dunlop Family Trust
Other (Other)
Saint Johns
Auckland
1072
24 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Dunlop, Hannah Tui
Individual
Meadowbank
Auckland
26 Oct 2004 - 13 Dec 2006
Dunlop, Ronald Lindsay
Individual
St Johns
Auckland 1541
12 Mar 2001 - 15 Oct 2007
Ron Dunlop Family Trust
Other
26 Oct 2004 - 02 Dec 2005
Null - Hannah Dunlop Family Trust
Other
26 Oct 2004 - 02 Dec 2005
Null - Ron Dunlop Family Trust
Other
26 Oct 2004 - 02 Dec 2005
Hannah Dunlop Family Trust
Other
26 Oct 2004 - 02 Dec 2005
Location
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