General information

Form Construction Limited

Type: NZ Limited Company (Ltd)
9429046154927
New Zealand Business Number
6293172
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Form Construction Limited (issued a New Zealand Business Number of 9429046154927) was incorporated on 06 Jun 2017. 2 addresses are currently in use by the company: 18 Papango Street, Stonefields, Auckland, 1072 (type: registered, physical). Suite 1, 159 Botany Road, Botany Downs, Auckland had been their physical address, until 27 Aug 2020. Form Construction Limited used more aliases, namely: Form Construction (2017) Limited from 25 May 2017 to 16 Aug 2017. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Noton, Hamish (a director) located at Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Stoddard, Bradley James (a director) - located at Remuera, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Form Construction Limited. Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
18 Papango Street, Stonefields, Auckland, 1072 Registered & physical & service 27 Aug 2020
Contact info
64 21 4830580
Phone (Phone)
john@roberts.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bradley James Stoddard
Remuera, Auckland, 1050
Address used since 11 Feb 2021
Remuera, Auckland, 1050
Address used since 06 Jun 2017
Director 06 Jun 2017 - current
Hamish Noton
Queenstown, 9371
Address used since 28 Feb 2023
Queenstown, 9371
Address used since 06 Jun 2017
Director 06 Jun 2017 - current
Addresses
Previous address Type Period
Suite 1, 159 Botany Road, Botany Downs, Auckland, 2010 Physical & registered 06 Jun 2017 - 27 Aug 2020
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Noton, Hamish
Director
Queenstown
9371
06 Jun 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stoddard, Bradley James
Director
Remuera
Auckland
1050
06 Jun 2017 - current
Location
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