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FORMA INTERNATIONAL LIMITED

● Registered
NZBN 9429039936820 · NZ Company No. 244608 · NZ Limited Company · Incorporated 19 Jun 1984

Forma International Limited was incorporated on 19 June 1984 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15342 days.

Overview

NZ Business Number
9429039936820
Company Number
244608
Company Name
FORMA INTERNATIONAL LIMITED
Previously Known As
THE LIGHT FACTORY LIMITED
before 17 March 2004, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
19 June 1984 (Tuesday)
Status
Registered
Status History
Registered as of 19 June 1984 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
46 Gavin Street
Ellerslie
Auckland
NZ 1060
Country of Origin
New Zealand
Address for Service
46 Gavin Street
Ellerslie
Auckland
NZ 1060

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 12 June 2006
    65 Waller Avenue, Bucklands Beach, Auckland
  2. From 12 June 2006 to 25 September 2008
    279 Bleakhouse Road, Mellons Bay, Auckland

Address for Service

  1. From 1 July 1997 to 12 June 2006
    65 Waller Avenue, Bucklands Beach, Auckland
  2. From 12 June 2006 to 25 September 2008
    279 Bleakhouse Road, Mellons Bay, Auckland

Address for Records

  1. From 8 August 2002 to 8 August 2002
    65 Waller Avenue, Bucklands Beach, Auckland

Company Directors

2 listed
FM
Fletcher MCKENZIE
Appointed 14 Dec 2007 · 48a Onslow Ave, Epsom, Auckland, NZ, 1023
LM
Lincoln MCKENZIE
Appointed 14 Dec 2007 · 34 Nelson S, Howick, Auckland, NZ, 2014

Company Shareholders

4 share parcels · 10,000 shares total

Share allocation 1
4,995 shares (49.95%)
LINCOLN MCKENZIE & KEITH MACKINLAY AS TRUSTEE IN L. MCKENZIE BUSINESS TRUST
34 Nelson Street, Howick
Share allocation 2
5 shares (0.05%)
Lincoln MCKENZIE
34 Nelson Street, Howick, Auckland
Share allocation 3
5 shares (0.05%)
Fletcher MCKENZIE
48a Onslow Ave, Epsom, Auckland
Share allocation 4
4,995 shares (49.95%)
Fletcher Kirsten And Lincoln MCKENZIE
As Trustee In, Fletcher Mckenzie No. 2 Trust, Auckland