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Formable Limited

Type: NZ Limited Company (Ltd)
9429035592532
NZBN
1473730
Company Number
Registered
Company Status
86959712
GST Number
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
147 Harris Road
Glenbervie
Whangarei 0175
New Zealand
Delivery & office address used since 02 Oct 2019
147 Harris Road
Glenbervie Rd5
Whangarei 0175
New Zealand
Registered & physical & service address used since 26 Jan 2021
147 Harris Road
Glenbervie Rd5
Whangarei 0175
New Zealand
Postal address used since 04 Oct 2021

Formable Limited, a registered company, was launched on 08 Jan 2004. 9429035592532 is the NZ business identifier it was issued. "Architectural service" (business classification M692120) is how the company was classified. The company has been supervised by 1 director, named Dean Andrew Halvorson - an active director whose contract started on 08 Jan 2004.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 147 Harris Road, Glenbervie Rd5, Whangarei, 0175 (types include: postal, registered).
Formable Limited had been using 147 Harris Road, Glenbervie, Whangarei as their physical address until 26 Jan 2021.
Other names for this company, as we established at BizDb, included: from 08 Jan 2004 to 24 Apr 2012 they were named Form Architects Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

147 Harris Road, Glenbervie, Whangarei, 0175 New Zealand


Previous addresses

Address #1: 147 Harris Road, Glenbervie, Whangarei, 0175 New Zealand

Physical & registered address used from 30 Jun 2016 to 26 Jan 2021

Address #2: 10a Kamo Road, Regent, Whangarei, 0112 New Zealand

Physical & registered address used from 15 May 2014 to 30 Jun 2016

Address #3: 66 Carr Street, Kamo, Whangarei New Zealand

Physical & registered address used from 01 Aug 2007 to 15 May 2014

Address #4: 10 Cobham Pl, Tikipunga, Whangarei

Registered & physical address used from 22 Sep 2006 to 01 Aug 2007

Address #5: 35a Western Hills Dv, Whangarei

Physical & registered address used from 08 Jan 2004 to 22 Sep 2006

Contact info
64 9 4371529
Phone
64 21 556313
04 Oct 2021 Phone
accounts@formable.co.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
dean@formable.co.nz
05 Oct 2018 Email
www.formable.co.nz
05 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Oaklaw Trustees Limited
Shareholder NZBN: 9429035658610
Whangarei
0110
New Zealand
Individual Halvorson, Dean Andrew Glenbervie
Whangarei
0175
New Zealand
Individual Halvorson, Dale Michelle Rd 5
Whangarei
0175
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Halvorson, Dale Michelle Rd 5
Whangarei
0175
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Halvorson, Dean Andrew Glenbervie
Whangarei
0175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other E Trust
Directors

Dean Andrew Halvorson - Director

Appointment date: 08 Jan 2004

Address: Glenbervie, Whangarei, 0175 New Zealand

Address used since 22 Jun 2016

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