Formway Holdings Limited was registered on 19 Apr 2010 and issued a number of 9429031568920. The registered LTD company has been managed by 4 directors: Richard Frank Wells - an active director whose contract started on 19 Apr 2010,
Mark Rundle Pennington - an active director whose contract started on 19 Apr 2010,
Richard George Cutfield - an active director whose contract started on 19 Apr 2010,
David T. - an active director whose contract started on 19 Apr 2010.
As stated in BizDb's database (last updated on 10 Nov 2021), the company registered 1 address: 43B Seaview Road, Seaview, Lower Hutt, 5010 (type: registered, physical).
Until 29 Jul 2011, Formway Holdings Limited had been using 176 Gracefield Road, Lower Hutt as their physical address.
BizDb found previous names used by the company: from 19 Apr 2010 to 10 Dec 2018 they were named Formway Holdings.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Formway Furniture Limited (an entity) located at Lower Hutt, Wellington postcode 5010. Formway Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
43b Seaview Road, Seaview, Lower Hutt, 5010 New Zealand
Previous address
Address: 176 Gracefield Road, Lower Hutt New Zealand
Physical & registered address used from 19 Apr 2010 to 29 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Formway Furniture Limited Shareholder NZBN: 9429040943428 |
Lower Hutt Wellington 5010 New Zealand |
19 Apr 2010 - |
Ultimate Holding Company
Richard Frank Wells - Director
Appointment date: 19 Apr 2010
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 04 Feb 2016
Mark Rundle Pennington - Director
Appointment date: 19 Apr 2010
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 03 Feb 2017
Richard George Cutfield - Director
Appointment date: 19 Apr 2010
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 25 Aug 2015
David T. - Director
Appointment date: 19 Apr 2010
Address: Woodside, Ca 94062, United States
Address used since 19 Apr 2010
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