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General information

Forme Construction Services Limited

Type: NZ Limited Company (Ltd)
9429038895555
New Zealand Business Number
573756
Company Number
Registered
Company Status

Forme Construction Services Limited (New Zealand Business Number 9429038895555) was registered on 02 Mar 1993. 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, until 13 Jul 2016. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1% of shares), namely:
Goggin, Russell (a director) located at Rd 1, Waikanae postcode 5391. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Andrews, Claire Joy (a director) - located at Rd 1, Waikanae. Next there is the next group of shareholders, share allotment (980 shares, 98%) belongs to 1 entity, namely:
Forme Holdings Ltd, located at Rd 1, Waikanae (an other). Our information was updated on 10 Mar 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
Last updated:
Directors
Name and Address Role Period
Russell Goggin
Rd 1, Waikanae, 5391
Address used since 02 Sep 2015
Director 31 May 1995 - current
Claire Joy Andrews
Rd 1, Waikanae, 5391
Address used since 02 Sep 2015
Director 27 Aug 2001 - current
Addresses
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
C/- Level 2, 330 High Street, Lower Hutt, 5010 Registered & physical 10 Jul 2013 - 12 Jul 2013
58-60 Oriental Parade, Oriental Bay, Wellington, 6149 Registered & physical 14 Jun 2011 - 10 Jul 2013
Level 1, 45-51 Rugby Street, Wellington Physical & registered 04 Jul 2008 - 14 Jun 2011
2nd Floor, 15 Daly Street, Lower Hutt Registered & physical 16 Jun 2004 - 04 Jul 2008
Same As Registered Office Physical 29 May 1997 - 29 May 1997
23 Raroa Rd, Lower Hutt Physical 29 May 1997 - 29 May 1997
Top Floor, Cornwall House, 23 Roroa Road, Lower Hutt Physical 29 May 1997 - 16 Jun 2004
Top Floor, 46-50 Bloomfield Terrace, Lower-hutt Registered 09 Nov 1993 - 16 Jun 2004
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Goggin, Russell
Director 		Rd 1
Waikanae
5391 		05 Jul 2013 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Andrews, Claire Joy
Director 		Rd 1
Waikanae
5391 		05 Jul 2013 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Forme Holdings Ltd
Other (Other) 		Rd 1
Waikanae
5391 		02 Mar 1993 - current
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