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Formosa Construction Limited

Type: NZ Limited Company (Ltd)
9429038475955
NZBN
678312
Company Number
Registered
Company Status
Current address
37 Ryburn Road
Rd 6
Hamilton 3286
New Zealand
Registered address used since 11 Feb 2011
37 Ryburn Road
Rd 6
Hamilton 3286
New Zealand
Physical & service address used since 11 Feb 2015

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Wan, Allan Liang Chin Hamilton
Shares Allocation #2 Number of Shares: 60
Individual Wan, Shirley Tzu-ling Hamilton
Directors

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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