Formwork (Auckland) Limited, a registered company, was launched on 24 Jun 2002. 9429036477463 is the NZ business number it was issued. The company has been run by 5 directors: Michael Speck - an active director whose contract began on 27 Jun 2002,
Stephen More - an active director whose contract began on 27 Jun 2002,
Michael Speck - an inactive director whose contract began on 22 Jul 2002 and was terminated on 13 Sep 2002,
Stephen James More - an inactive director whose contract began on 22 Jul 2002 and was terminated on 13 Sep 2002,
Howard Karl Taylor - an inactive director whose contract began on 24 Jun 2002 and was terminated on 27 Jun 2002.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Formwork (Auckland) Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address up to 25 May 2023.
Past names used by this company, as we established at BizDb, included: from 24 Jun 2002 to 28 Jan 2004 they were called Formwork Systems Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 55 shares (55 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 45 shares (45 per cent).
Previous addresses
Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered address used from 21 Oct 2022 to 25 May 2023
Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 04 Sep 2012 to 21 Oct 2022
Address #3: C/-hk Taylor, 1 Cowan St (box 47265), Ponsonby Auckland New Zealand
Registered address used from 17 May 2005 to 04 Sep 2012
Address #4: C/-h K Taylor, 1 Cowan Street, Ponsonby, Auckland New Zealand
Physical address used from 10 Jun 2004 to 04 Sep 2012
Address #5: C/-hk Taylor, 1 Cowan St, Posonby Auckland
Registered address used from 10 Jun 2004 to 17 May 2005
Address #6: C/- H K Taylor, L1, 2 Pompallier Tce, Ponsonby, Auckland
Registered & physical address used from 24 Jun 2002 to 10 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55 | |||
| Individual | More, Stephen |
Waitakere New Zealand |
02 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Speck, Michael |
West Harbour Auckland 0618 New Zealand |
02 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Howard Karl |
Papakura |
02 Jun 2004 - 02 Jun 2004 |
Michael Speck - Director
Appointment date: 27 Jun 2002
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 14 May 2014
Stephen More - Director
Appointment date: 27 Jun 2002
Address: Massey, Auckland, 0614 New Zealand
Address used since 18 May 2016
Michael Speck - Director (Inactive)
Appointment date: 22 Jul 2002
Termination date: 13 Sep 2002
Address: Morningside, Auckland,
Address used since 22 Jul 2002
Stephen James More - Director (Inactive)
Appointment date: 22 Jul 2002
Termination date: 13 Sep 2002
Address: Massey, Auckland,
Address used since 22 Jul 2002
Howard Karl Taylor - Director (Inactive)
Appointment date: 24 Jun 2002
Termination date: 27 Jun 2002
Address: Papakura,
Address used since 24 Jun 2002
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