General information
Formplex N.z. (1991) Limited
Type: NZ Limited Company (Ltd)9429039050571
New Zealand Business Number
525317
Company Number
Registered
Company Status
Formplex N.z. (1991) Limited (issued an NZBN of 9429039050571) was launched on 24 Feb 1992. 1 address is in use by the company: 75 Boston Road, Grafton, Auckland, 1023 (type: physical, registered). Level 5, 393 Khyber Pass, Newmarket, Auckland had been their physical address, up to 11 Sep 2019. 30 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30 shares (100 per cent of shares), namely:
Keith Murphy (an individual) located at Albert Park, Victoria, Australia postcode 3206. Our data was last updated on 17 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 75 Boston Road, Grafton, Auckland, 1023 | Physical & registered | 11 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Joshua Murphy
Albert Park, Victoria, 3206
Address used since 22 Jul 2020
Elsternwick, 3185
Address used since 01 Jan 1970
West St Kilda, Victoria,
Address used since 24 Feb 1992 |
Director | 24 Feb 1992 - current |
|
John Deverre Measures
Noosa Heads, Queensland 4567, Australia,
Address used since 24 Feb 1992 |
Director | 24 Feb 1992 - 10 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 393 Khyber Pass, Newmarket, Auckland, 1023 | Physical & registered | 23 Jul 2018 - 11 Sep 2019 |
| Level 4, 20 Kent Street, Newmarket, Auckland, 1149 | Registered & physical | 21 Jul 2011 - 23 Jul 2018 |
| C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland | Physical & registered | 12 Apr 2006 - 21 Jul 2011 |
| Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland | Physical & registered | 04 Aug 2003 - 12 Apr 2006 |
| Gilligan & Co Ltd, Level 2, 3 Broadway, Newmarket, Auckland | Physical | 07 Jul 2000 - 04 Aug 2003 |
| 4th Floor, Westpactrust Building, 135 Broadway, Newmarket, Auckland | Physical | 07 Jul 2000 - 07 Jul 2000 |
| 4th Floor, Westpac Trust Building, 136 Broadway, Newmarket, Auckland | Registered | 07 Jul 2000 - 04 Aug 2003 |
| 136 Broadway, Newmarket, Auckland | Registered & physical | 26 Mar 1999 - 07 Jul 2000 |
| - | Registered | 24 Feb 1992 - 26 Mar 1999 |
Financial Data
Financial info
30
Total number of Shares
July
Annual return filing month
June
Financial report filing month
15 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Keith Joshua Murphy Individual |
Albert Park Victoria, Australia 3206 |
24 Feb 1992 - current |
Location
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