General information

Formis Limited

Type: NZ Limited Company (Ltd)
9429041100035
New Zealand Business Number
4973519
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Formis Limited (issued a business number of 9429041100035) was started on 18 Feb 2014. 4 addresses are currently in use by the company: Level 1, 99 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). 1/5 King Edward Ave, Epsom, Auckland had been their registered address, up until 15 Oct 2015. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Q.t.l. Trustees (No.13) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Sperska, Magdalena Maria (an individual) located at Ponsonby, Auckland postcode 1011,
Chia, Hoi Siong (an individual) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Sperska, Magdalena Maria (an individual) - located at Ponsonby, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Chia, Hoi Siong, located at Ponsonby, Auckland (an individual). "Architectural service" (business classification M692120) is the classification the ABS issued to Formis Limited. Our data was last updated on 12 Mar 2024.

Current address Type Used since
Suite 1.9, 1 Cleveland Road, Parnell, Auckland, 1052 Registered & physical & service 15 Oct 2015
Level 1, 99 Parnell Road, Parnell, Auckland, 1052 Registered & service 10 May 2023
Directors
Name and Address Role Period
Hoi Siong Chia
Ponsonby, Auckland, 1011
Address used since 09 Jun 2021
Epsom, Auckland, 1023
Address used since 10 Nov 2017
Epsom, Auckland, 1023
Address used since 18 Feb 2014
Director 18 Feb 2014 - current
Addresses
Previous address Type Period
1/5 King Edward Ave, Epsom, Auckland, 1023 Registered & physical 18 Feb 2014 - 15 Oct 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Q.t.l. Trustees (no.13) Limited
Shareholder NZBN: 9429035376132
Entity (NZ Limited Company)
Newmarket
Auckland
1023
14 Dec 2021 - current
Sperska, Magdalena Maria
Individual
Ponsonby
Auckland
1011
28 May 2014 - current
Chia, Hoi Siong
Individual
Ponsonby
Auckland
1011
18 Feb 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sperska, Magdalena Maria
Individual
Ponsonby
Auckland
1011
28 May 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chia, Hoi Siong
Individual
Ponsonby
Auckland
1011
18 Feb 2014 - current
Location
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