Formway Design Studio Limited, a registered company, was registered on 13 Oct 2000. 9429037122522 is the NZBN it was issued. "Product design service" (business classification M692365) is how the company is classified. The company has been managed by 7 directors: Richard Frank Wells - an active director whose contract started on 13 Oct 2000,
David T. - an active director whose contract started on 21 Mar 2002,
Mark Rundle Pennington - an active director whose contract started on 21 Mar 2002,
Richard George Cutfield - an active director whose contract started on 20 Sep 2016,
Nicola O'rourke - an active director whose contract started on 01 Oct 2022.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 43B Seaview Road, Seaview, Lower Hutt, 5010 (category: office, registered).
Formway Design Studio Limited had been using 176 Gracefield Road, Petone, Wellington as their registered address up until 29 Jul 2011.
Previous names used by this company, as we found at BizDb, included: from 13 Oct 2000 to 19 Apr 2010 they were called Formway Design Studio Limited.
A single entity controls all company shares (exactly 100 shares) - Formway Holdings Limited - located at 5010, Seaview, Lower Hutt.
Previous address
Address #1: 176 Gracefield Road, Petone, Wellington New Zealand
Registered & physical address used from 13 Oct 2000 to 29 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 |
13 Oct 2000 - 27 Jun 2010 | |
| Entity | Formway Furniture Limited Shareholder NZBN: 9429040943428 Company Number: 9802 |
13 Oct 2000 - 27 Jun 2010 |
Ultimate Holding Company
Richard Frank Wells - Director
Appointment date: 13 Oct 2000
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 04 Feb 2016
David T. - Director
Appointment date: 21 Mar 2002
Address: Woodside, Ca 94062, United States
Address used since 21 Mar 2002
Mark Rundle Pennington - Director
Appointment date: 21 Mar 2002
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 03 Feb 2017
Richard George Cutfield - Director
Appointment date: 20 Sep 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 20 Sep 2016
Nicola O'rourke - Director
Appointment date: 01 Oct 2022
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Oct 2022
Arthur Borren - Director (Inactive)
Appointment date: 21 Mar 2002
Termination date: 31 Jul 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Mar 2002
Richard George Cutfield - Director (Inactive)
Appointment date: 13 Oct 2000
Termination date: 15 Jan 2007
Address: Seatoun, Wellington,
Address used since 13 Oct 2000
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