Formosa Construction Limited was started on 11 Jul 1995 and issued an NZ business number of 9429038475955. This registered LTD company has been supervised by 2 directors: Shirley Tzu-Ling Wan - an active director whose contract started on 11 Jul 1995,
Allan Liang Ching Wan - an active director whose contract started on 11 Jul 1995.
As stated in our database (updated on 22 Mar 2024), the company filed 1 address: 37 Ryburn Road, Rd 6, Hamilton, 3286 (types include: physical, service).
Up to 11 Feb 2015, Formosa Construction Limited had been using 8 Toi Toi Place, Hamilton as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Wan, Allan Liang Chin (an individual) located at Hamilton.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Wan, Shirley Tzu-Ling - located at Hamilton.
Principal place of activity
37 Ryburn Road, Rd 6, Hamilton, 3286 New Zealand
Previous addresses
Address #1: 8 Toi Toi Place, Hamilton New Zealand
Physical address used from 08 Oct 1997 to 11 Feb 2015
Address #2: 17 Tiffiney Place, Hamilton
Physical & registered address used from 08 Oct 1997 to 08 Oct 1997
Address #3: 8 Toi Toi Place, Hamilton New Zealand
Registered address used from 08 Oct 1997 to 11 Feb 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Wan, Allan Liang Chin |
Hamilton |
11 Jul 1995 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Wan, Shirley Tzu-ling |
Hamilton |
11 Jul 1995 - |
Shirley Tzu-ling Wan - Director
Appointment date: 11 Jul 1995
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 03 Feb 2011
Allan Liang Ching Wan - Director
Appointment date: 11 Jul 1995
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 03 Feb 2011
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