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Formco Construction Limited

Type: NZ Limited Company (Ltd)
9429038190674
NZBN
836314
Company Number
In Liquidation
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
18a Wall Place
Tawa
Wellington 5022
New Zealand
Registered & physical & service address used since 16 May 2018
Po Box 51220
Tawa
Wellington 5249
New Zealand
Postal address used since 15 May 2020
18a Wall Place
Tawa
Wellington 5022
New Zealand
Office & delivery address used since 15 May 2020

Formco Construction Limited was registered on 02 Dec 1996 and issued an NZBN of 9429038190674. The in liquidation LTD company has been supervised by 2 directors: Michael Gordon Lodge - an active director whose contract began on 02 Dec 1996,
Gregory John Chapman - an inactive director whose contract began on 02 Dec 1996 and was terminated on 31 Mar 2000.
According to BizDb's information (last updated on 25 Aug 2023), this company registered 1 address: Unit 1, 180 Willis Street, Wellington Central, Wellington, 6011 (category: registered, service).
Up until 16 May 2018, Formco Construction Limited had been using 18A Wall Place, Tawa, Wellington as their registered address.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Howarth, Julie Raewyn (an individual) located at Tawa, Wellington postcode 5028.
Then there is a group that consists of 1 shareholder, holds 75 per cent shares (exactly 1500 shares) and includes
Lodge, Michael Gordon - located at Tawa, Wellington. Formco Construction Limited has been categorised as "Concreting services" (business classification E322130).

Addresses

Other active addresses

Address #4: Unit 1, 180 Willis Street, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 28 Jul 2023

Principal place of activity

18a Wall Place, Tawa, Wellington, 5022 New Zealand


Previous addresses

Address #1: 18a Wall Place, Tawa, Wellington, 5048 New Zealand

Registered & physical address used from 23 Mar 2010 to 16 May 2018

Address #2: 18 Wall Place, Tawa, Wellington

Registered & physical address used from 11 Apr 2007 to 23 Mar 2010

Address #3: Unit K, 47 Kenepuru Dr, Porirua

Registered address used from 23 Apr 2002 to 11 Apr 2007

Address #4: Unit K, 47 Kenepuru Drive, Porirua

Physical address used from 23 Apr 2002 to 11 Apr 2007

Address #5: Matahiwi Road, R D 5, Masterton

Physical address used from 30 Apr 2001 to 30 Apr 2001

Address #6: Fire No 35, Matahiwi Road, R D 8, Masterton

Physical address used from 30 Apr 2001 to 23 Apr 2002

Address #7: Level 6, 45 Knights Road, Lower Hutt

Registered address used from 10 May 2000 to 23 Apr 2002

Address #8: Level 6, 45 Knights Road, Lower Hutt

Physical address used from 10 May 2000 to 30 Apr 2001

Address #9: 44-56 Queens Drive, Lower Hutt

Registered address used from 11 Apr 2000 to 10 May 2000

Address #10: 44-56 Queens Drive, Lower Hutt

Registered address used from 30 Apr 1998 to 11 Apr 2000

Address #11: 44-56 Queens Drive, Lower Hutt

Physical address used from 30 Apr 1998 to 10 May 2000

Contact info
64 27 3709074
Phone
64 27 4856585
17 Dec 2021 Phone
formco@xtra.co.nz
15 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Howarth, Julie Raewyn Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Lodge, Michael Gordon Tawa
Wellington
Directors

Michael Gordon Lodge - Director

Appointment date: 02 Dec 1996

Address: Tawa, Wellington, 5028 New Zealand

Address used since 02 Dec 1996


Gregory John Chapman - Director (Inactive)

Appointment date: 02 Dec 1996

Termination date: 31 Mar 2000

Address: Stokes Valley, Lower Hutt,

Address used since 02 Dec 1996

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