General information

Form Work Limited

Type: NZ Limited Company (Ltd)
9429039054197
New Zealand Business Number
524069
Company Number
Registered
Company Status

Form Work Limited (issued a business number of 9429039054197) was incorporated on 07 Oct 1991. 1 address is currently in use by the company: 15 Bond Street, Marton, Marton, 4710 (type: registered, physical). 15 Bona Street, Marton had been their registered address, up to 03 Oct 2018. Form Work Limited used other aliases, namely: Splice 2 Limited from 27 May 2002 to 18 Aug 2003, Healthwise Physical Performance Clinic Limited (28 Feb 1992 to 27 May 2002) and Simon Loudon's Health and Fitness Unlimited Limited (28 Feb 1992 - 28 Feb 1992). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Felicity Wallace (an individual) located at Marton, Marton postcode 4710. Businesscheck's database was last updated on 06 Nov 2019.

Current address Type Used since
15 Bond Street, Marton, Marton, 4710 Registered & physical 03 Oct 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Felicity Jane Wallace
Marton, Marton, 4710
Address used since 18 Nov 2016
Director 18 Nov 2016 - current
Simon John Loudon
Marton, 4710
Address used since 13 Oct 2015
Director 30 Oct 1992 - 21 Nov 2016
Ann Marie Loudon
Clevedon,
Address used since 07 Oct 1991
Director 07 Oct 1991 - 31 Oct 1992
Addresses
Previous address Type Period
15 Bona Street, Marton Registered & physical 04 Oct 2005 - 03 Oct 2018
Unit 1, 6 Savill Drive, Mangere East Registered 13 Mar 2001 - 04 Oct 2005
102 Remuera Road, Remuera, Auckland Physical 13 Mar 2001 - 04 Oct 2005
Unit 1, 6 Savill Drive, Mangere East Physical 13 Mar 2001 - 13 Mar 2001
218 Great South Road, Manurewa, Auckland Registered & physical 20 Sep 1997 - 13 Mar 2001
236a Great South Road, Manurewa Registered 22 Apr 1995 - 20 Sep 1997
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Felicity Jane Wallace
Individual
Marton
Marton
4710
07 Oct 1991 - current

Historic shareholders

Shareholder Name Address Period
Simon John Loudon
Individual
Marton
07 Oct 1991 - 17 Nov 2016
Location
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