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Formosa Eleven Limited

Type: NZ Limited Company (Ltd)
9429032065145
NZBN
2296033
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
1268 B Whangaparaoa Rd
Gulf Harbour
Auckland 0930
New Zealand
Registered & physical & service address used since 10 Sep 2021
23 Muritai Road
Rd 4
Parua Bay 0174
New Zealand
Registered & service address used since 28 Aug 2023

Formosa Eleven Limited, a registered company, was launched on 07 Aug 2009. 9429032065145 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been managed by 3 directors: Warwick John Bainbridge - an active director whose contract began on 07 Aug 2009,
Peter Marten Hayward - an active director whose contract began on 07 Aug 2009,
Craig Antony Bainbridge - an active director whose contract began on 07 Sep 2010.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 23 Muritai Road, Rd 4, Parua Bay, 0174 (category: registered, service).
Formosa Eleven Limited had been using 23 Muritai Road, R D 4, Whangarei as their registered address up until 10 Sep 2021.
One entity controls all company shares (exactly 1200 shares) - Bainbridge, Warwick John - located at 0174, Gulf Harbour, Auckland.

Addresses

Principal place of activity

1286 B Whangaparaoa Rd, Gulf Harbour, Whangareiauckland, 0930 New Zealand


Previous addresses

Address #1: 23 Muritai Road, R D 4, Whangarei, 0174 New Zealand

Registered & physical address used from 18 Aug 2017 to 10 Sep 2021

Address #2: 23 Muritai Road, Rd 4, Whangarei, 0174 New Zealand

Physical address used from 26 Aug 2016 to 18 Aug 2017

Address #3: 23 Muritai Road, Rd 4, Whangarei, 0174 New Zealand

Registered address used from 19 Aug 2016 to 18 Aug 2017

Address #4: 7 Bella Vista Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered address used from 30 Aug 2013 to 19 Aug 2016

Address #5: 7 Bella Vista Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical address used from 30 Aug 2013 to 26 Aug 2016

Address #6: 11 Formosa Court, Ellerslie, Auckland New Zealand

Physical & registered address used from 07 Aug 2009 to 30 Aug 2013

Contact info
64 21 912915
Phone
warwick.bainbridge@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 19 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Bainbridge, Warwick John Gulf Harbour
Auckland
0930
New Zealand
Directors

Warwick John Bainbridge - Director

Appointment date: 07 Aug 2009

Address: Gulf Harbour, Auckland, 0930 New Zealand

Address used since 02 Sep 2021

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 11 Aug 2016


Peter Marten Hayward - Director

Appointment date: 07 Aug 2009

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 11 Aug 2016


Craig Antony Bainbridge - Director

Appointment date: 07 Sep 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Feb 2013

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