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FORMAN COMMERCIAL INTERIORS LIMITED

● Registered
NZBN 9429040720227 · NZ Company No. 51732 · NZ Limited Company · Incorporated 28 Sep 1954

Forman Commercial Interiors Limited was incorporated on 28 September 1954 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 26199 days.

Overview

NZ Business Number
9429040720227
Company Number
51732
Company Name
FORMAN COMMERCIAL INTERIORS LIMITED
Previously Known As
PINEX FIXING SERVICE LIMITED
before 31 October 1991, Thursday

GEORGE FORMAN & SONS LIMITED
before 4 February 1991, Monday
Entity Type
NZ Limited Company
Date of Incorporation
28 September 1954 (Tuesday)
Status
Registered
Status History
Registered as of 28 September 1954 (Tuesday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
810 Great South Road
Penrose
Auckland
NZ 1061
Country of Origin
New Zealand
Address for Service
810 Great South Road
Penrose
Auckland
NZ 1061

Historic Data for Addresses

Principal Place of Business

  1. From 8 March 1996 to 3 March 2001
    692 Gt South Rd, Penrose
  2. From 3 March 2001 to 11 December 2006
    20 Vestey Drive, Mt Wellington
  3. From 11 December 2006 to 3 July 2012
    810 Great South Road, Penrose, Auckland, NZ

Address for Service

  1. From 3 March 1998 to 25 February 2002
    Level 2, 25 Teed Street, Newmarket, Auckland
  2. From 25 February 2002 to 4 April 2002
    C/- Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland
  3. From 4 April 2002 to 11 December 2006
    C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
  4. From 11 December 2006 to 3 July 2012
    810 Great South Road, Penrose, Auckland, NZ

Company Directors

3 listed
FB
Francis Charles Wingfield BOLT
Appointed 31 Oct 2014 · 30 Martin Avenue, Remuera, Auckland, NZ, 1050
RB
Robert Gerard BOLLMAN
Appointed 31 Oct 2014 · 47 Owens Road, Epsom, Auckland, NZ, 1023
GD
Graham Brockway DARLOW
Appointed 10 Jul 2015 · 12 Crown Hill Close, Forrest Hill, Auckland, NZ, 0620

Company Shareholders

1 share parcel · 25,000 shares total

Share allocation 1
25,000 shares (100%)
Company No.: 359745
NZBN: 9429039559944
FORMAN GROUP LIMITED
810 Great South Road, Penrose, Auckland