Formala New Zealand Limited, a registered company, was launched on 01 Apr 1998. 9429037885267 is the NZBN it was issued. This company has been managed by 3 directors: Ian David Mcgarvie - an active director whose contract started on 01 Apr 1998,
Colin Ernest Francis - an active director whose contract started on 01 Apr 1998,
Craig John Ellis - an active director whose contract started on 28 Sep 1999.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Ground Floor, Davmet Building, 74 Station Street, Napier (types include: registered, physical).
Formala New Zealand Limited had been using Ground Floor, Davmet Building, 74 Station Street, Napier as their registered address up until 13 Apr 2000.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: Ground Floor, Davmet Building, 74 Station Street, Napier
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ellis, Craig John |
Mayfair Hastings 4122 New Zealand |
02 Oct 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Davmet (new Zealand) Limited Shareholder NZBN: 9429000048729 |
211 Market Street South Hastings 4122 New Zealand |
01 Apr 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'neill, Muriel |
Napier New Zealand |
01 Apr 1998 - 02 Oct 2023 |
Ian David Mcgarvie - Director
Appointment date: 01 Apr 1998
Address: Havelock North, Hawke's Bay, 4103 New Zealand
Address used since 05 Nov 2015
Colin Ernest Francis - Director
Appointment date: 01 Apr 1998
Address: Napier, Napier, 4110 New Zealand
Address used since 05 Nov 2015
Craig John Ellis - Director
Appointment date: 28 Sep 1999
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 02 Oct 2023
Address: Clive, Hastings, 4102 New Zealand
Address used since 28 Sep 1999
The Dads Limited
86 Station Street
Flash 247 Limited
86 Station Street
Sigma Consulting Engineers Limited
86 Station Street
Infracomfort Nz Limited
86 Station Street
Napier Trustee Services 301 Limited
86 Station Street
Taradale Rehab Properties Limited
86 Station Street