General information

Forme Planning Limited

Type: NZ Limited Company (Ltd)
9429045982293
New Zealand Business Number
6245468
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122189554
GST Number
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Forme Planning Limited (issued an NZ business number of 9429045982293) was launched on 28 Feb 2017. 9 addresess are currently in use by the company: Suite 203 Achilles House, 8 Commerce Street, Auckland Central, Auckland, 1010 (type: service, postal). 23 Mariri Road, Onehunga, Auckland had been their physical address, until 13 Mar 2020. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 49 shares (49 per cent of shares), namely:
Panther Planner Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061,
Panther Knight, Kay (a director) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Panther Knight, Kay (a director) - located at Onehunga, Auckland. The third group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Edwards, Hannah Louise, located at St Heliers, Auckland (an individual),
Kovacevich, Nicholas John, located at St Heliers, Auckland (an individual). "Professional, scientific and technical services nec" (business classification M699945) is the classification the ABS issued Forme Planning Limited. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
23 Mariri Road, Onehunga, Auckland, 1061 Registered 28 Feb 2017
Po Box 24463, Royal Oak, Auckland, 1345 Postal 05 Mar 2020
Level 10, 11 Britomart Place, Auckland Central, Auckland, 1010 Office & delivery 05 Mar 2020
Level 10, 11 Britomart Place, Auckland Central, Auckland, 1010 Physical & service 13 Mar 2020
Contact info
64 29 5024550
Phone (Phone)
kay@formeplanning.co.nz
Email (Director)
hannah@formeplanning.co.nz
Email (Director)
accounts@formeplanning.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.formeplanning.co.nz
Website
Directors
Name and Address Role Period
Kay Panther Knight
Onehunga, Auckland, 1061
Address used since 28 Feb 2017
Director 28 Feb 2017 - current
Hannah Louise Edwards
St Heliers, Auckland, 1071
Address used since 01 Mar 2023
Panmure, Auckland, 1072
Address used since 01 Oct 2019
Director 01 Oct 2019 - current
Addresses
Other active addresses
Type Used since
Level 10, 11 Britomart Place, Auckland Central, Auckland, 1010 Physical & service 13 Mar 2020
Suite 203 Achilles House, 8 Commerce Street, Auckland Central, Auckland, 1010 Postal & office & delivery 03 Mar 2023
Suite 203 Achilles House, 8 Commerce Street, Auckland Central, Auckland, 1010 Service 13 Mar 2023
Principal place of activity
Level 10, 11 Britomart Place , Auckland Central , Auckland , 1010
Previous address Type Period
23 Mariri Road, Onehunga, Auckland, 1061 Physical 13 Mar 2019 - 13 Mar 2020
46 Selwyn Street, Onehunga, Auckland, 1061 Physical 28 Feb 2017 - 13 Mar 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Panther Planner Trustees Limited
Shareholder NZBN: 9429049013702
Entity (NZ Limited Company)
Onehunga
Auckland
1061
12 Apr 2021 - current
Panther Knight, Kay
Director
Onehunga
Auckland
1061
28 Feb 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Panther Knight, Kay
Director
Onehunga
Auckland
1061
28 Feb 2017 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Edwards, Hannah Louise
Individual
St Heliers
Auckland
1071
02 Oct 2019 - current
Kovacevich, Nicholas John
Individual
St Heliers
Auckland
1071
02 Oct 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Edwards, Hannah Louise
Individual
St Heliers
Auckland
1071
02 Oct 2019 - current
Location
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