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 19 Dec 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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Oaklaw Trustees Limited Shareholder NZBN: 9429035658610 |
Whangarei 0110 New Zealand |
06 Apr 2021 - |
Individual | Halvorson, Dean Andrew |
Glenbervie Whangarei 0175 New Zealand |
08 Jan 2004 - |
Individual | Halvorson, Dale Michelle |
Rd 5 Whangarei 0175 New Zealand |
28 Dec 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Halvorson, Dale Michelle |
Rd 5 Whangarei 0175 New Zealand |
28 Dec 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Halvorson, Dean Andrew |
Glenbervie Whangarei 0175 New Zealand |
08 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | E Trust | 01 Apr 2021 - 06 Apr 2021 |
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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