Formway Components, a registered company, was started on 04 Jul 2002. 9429036447817 is the NZ business identifier it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company is categorised. This company has been managed by 5 directors: David T. - an active director whose contract started on 04 Jul 2002,
Richard Frank Wells - an active director whose contract started on 04 Jul 2002,
Mark Rundle Pennington - an active director whose contract started on 04 Jul 2002,
Arthur Borren - an inactive director whose contract started on 04 Jul 2002 and was terminated on 24 Mar 2010,
Richard George Cutfield - an inactive director whose contract started on 04 Jul 2002 and was terminated on 15 Jan 2007.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 43B Seaview Road, Seaview, Lower Hutt, 5010 (type: physical, registered).
Formway Components had been using 176 Gracefield Road, Lower Hutt as their physical address up until 15 Jul 2011.
Previous names used by this company, as we identified at BizDb, included: from 04 Jul 2002 to 19 Apr 2010 they were named Formway Components Limited.
One entity owns all company shares (exactly 100 shares) - Formway Holdings Limited - located at 5010, Seaview, Lower Hutt.
Previous address
Address: 176 Gracefield Road, Lower Hutt New Zealand
Physical & registered address used from 04 Jul 2002 to 15 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Unlimited Company) | Formway Holdings Limited Shareholder NZBN: 9429031568920 |
Seaview Lower Hutt 5010 New Zealand |
20 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Formway Furniture Limited Shareholder NZBN: 9429040943428 Company Number: 9802 |
04 Jul 2002 - 27 Jun 2010 | |
| Entity | Formway Furniture Limited Shareholder NZBN: 9429040943428 Company Number: 9802 |
04 Jul 2002 - 27 Jun 2010 |
Ultimate Holding Company
David T. - Director
Appointment date: 04 Jul 2002
Address: Woodside, Ca 94062, United States
Address used since 04 Jul 2002
Richard Frank Wells - Director
Appointment date: 04 Jul 2002
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 04 Feb 2016
Mark Rundle Pennington - Director
Appointment date: 04 Jul 2002
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 03 Feb 2017
Arthur Borren - Director (Inactive)
Appointment date: 04 Jul 2002
Termination date: 24 Mar 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Jul 2002
Richard George Cutfield - Director (Inactive)
Appointment date: 04 Jul 2002
Termination date: 15 Jan 2007
Address: Seatoun, Wellington,
Address used since 04 Jul 2002
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