Forme Holdings Limited
Type: NZ Limited Company (Ltd)Forme Holdings Limited (NZBN 9429037333805) was launched on 22 Mar 2000. 2 addresses are currently in use by the company: Level 3, 1 Walton Leigh Avenue, Porirua City Centre, Porirua, 5022 (type: physical, service). 8 Raroa Road, Hutt Central, Lower Hutt had been their physical address, up until 13 Jul 2016. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 340 shares (34 per cent of shares), namely:
Goggin, Russell (an individual) located at Rd 1, Waikanae postcode 5391,
Andrews, Claire Joy (an individual) located at Rd 1, Waikanae postcode 5391. When considering the second group, a total of 1 shareholder holds 26 per cent of all shares (260 shares); it includes
Goggin, Russell (an individual) - located at Rd 1, Waikanae. Next there is the next group of shareholders, share allocation (400 shares, 40%) belongs to 1 entity, namely:
Andrews, Claire Joy, located at Rd 1, Waikanae (an individual). Our information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Raroa Road, Hutt Central, Lower Hutt, 5010 | Registered | 27 Jun 2016 |
| Level 3, 1 Walton Leigh Avenue, Porirua City Centre, Porirua, 5022 | Physical & service | 13 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Claire Joy Andrews
Rd 1, Waikanae, 5391
Address used since 02 Sep 2015 |
Director | 22 Mar 2000 - current |
|
Russell Goggin
Rd 1, Waikanae, 5391
Address used since 02 Sep 2015 |
Director | 22 Mar 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 8 Raroa Road, Hutt Central, Lower Hutt, 5010 | Physical | 27 Jun 2016 - 13 Jul 2016 |
| Level 2, 330 High Street, Lower Hutt, 5010 | Registered & physical | 12 Jul 2013 - 27 Jun 2016 |
| 58-60 Oriental Parade, Oriental Bay, Wellington, 6149 | Registered & physical | 14 Jun 2011 - 12 Jul 2013 |
| Level 1, 45-51 Rugby Street, Wellington | Physical & registered | 04 Jul 2008 - 14 Jun 2011 |
| 2nd Floor, 15 Daly Street, Lower Hutt | Physical & registered | 16 Jun 2004 - 04 Jul 2008 |
| Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt | Registered | 12 Apr 2000 - 16 Jun 2004 |
| Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt | Physical | 22 Mar 2000 - 16 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goggin, Russell Individual |
Rd 1 Waikanae 5391 |
22 Mar 2000 - current |
|
Andrews, Claire Joy Individual |
Rd 1 Waikanae 5391 |
22 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goggin, Russell Individual |
Rd 1 Waikanae 5391 |
22 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Claire Joy Individual |
Rd 1 Waikanae 5391 |
22 Mar 2000 - current |
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