Formware Limited, a registered company, was registered on 02 Oct 1990. 9429039168276 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Anthony Karam - an active director whose contract started on 17 Aug 2020,
Dennis Keith James Rae - an inactive director whose contract started on 02 Oct 1990 and was terminated on 17 Aug 2020,
William Geoffrey Elms Hird - an inactive director whose contract started on 02 Oct 1990 and was terminated on 01 Apr 2017,
Lewis Raymond Beer - an inactive director whose contract started on 20 Aug 1999 and was terminated on 05 May 2006,
Lewis Raymond Beer - an inactive director whose contract started on 02 Oct 1990 and was terminated on 30 Sep 1998.
Last updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: 1 Arwen Place, East Tamaki, Auckland, 2013 (category: physical, registered).
Formware Limited had been using Level 1, 111 Hurstmere Road, Takapuna, Auckland as their registered address up to 26 Feb 2021.
Previous names used by this company, as we found at BizDb, included: from 30 May 1996 to 18 Nov 1997 they were called Budget Computer Forms Limited, from 02 Oct 1990 to 30 May 1996 they were called United Forms Limited.
A single entity controls all company shares (exactly 740000 shares) - Formware Business Forms Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address: Level 1, 111 Hurstmere Road, Takapuna, Auckland New Zealand
Registered & physical address used from 15 Feb 2006 to 26 Feb 2021
Address: 31 Anzac Street, Takapuna, Auckland
Physical address used from 01 Jul 1997 to 15 Feb 2006
Address: 11th Floor, Price Waterhouse Building, 66 Wyndham Street, Auckland Central
Registered address used from 27 Nov 1996 to 15 Feb 2006
Address: 78c Porana Road, Takapuna, Auckland
Registered address used from 30 Jun 1995 to 27 Nov 1996
Address: 14b Kaimahi Road, Glenfield, Auckland
Registered address used from 14 Dec 1992 to 30 Jun 1995
Basic Financial info
Total number of Shares: 740000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 740000 | |||
| Entity (NZ Limited Company) | Formware Business Forms Limited Shareholder NZBN: 9429045878350 |
East Tamaki Auckland 2013 New Zealand |
16 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rae Ft Trustee Limited Shareholder NZBN: 9429046026767 Company Number: 6255971 |
Northcote Auckland 0627 New Zealand |
16 Oct 2017 - 13 Nov 2023 |
| Individual | Rae, Dennis Keith James |
Northcote Auckland New Zealand |
02 Oct 1990 - 16 Oct 2017 |
| Entity | Petrus Trustees Limited Shareholder NZBN: 9429031441780 Company Number: 3043399 |
02 Nov 2010 - 16 Oct 2017 | |
| Individual | Hird, William Geoffrey Elms |
Orakei Auckland 1071 New Zealand |
02 Oct 1990 - 16 Oct 2017 |
| Individual | Knight, June |
Witherlea Blenheim 7201 New Zealand |
31 Oct 2005 - 16 Oct 2017 |
| Individual | Knight, Allen |
Witherlea Blenheim 7201 New Zealand |
31 Oct 2005 - 16 Oct 2017 |
| Entity | Petrus Trustees Limited Shareholder NZBN: 9429031441780 Company Number: 3043399 |
02 Nov 2010 - 16 Oct 2017 | |
| Other | Petrus Trust | 02 Oct 1990 - 28 Oct 2004 | |
| Other | Rae Family Trust | 02 Oct 1990 - 28 Oct 2004 | |
| Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
28 Oct 2004 - 16 Oct 2017 | |
| Individual | Hird, Sue Hilary |
Remuera Auckland New Zealand |
28 Oct 2004 - 02 Nov 2010 |
| Other | Null - Petrus Trust | 02 Oct 1990 - 28 Oct 2004 | |
| Other | Null - Rae Family Trust | 02 Oct 1990 - 28 Oct 2004 | |
| Individual | Rae, Bonnye |
Northcote Auckland New Zealand |
28 Oct 2004 - 16 Oct 2017 |
| Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
28 Oct 2004 - 16 Oct 2017 |
Ultimate Holding Company
Anthony Karam - Director
Appointment date: 17 Aug 2020
ASIC Name: Tma Group Of Companies Limited
Address: Dural, Nsw, 2158 Australia
Address used since 17 Aug 2020
Address: Granville, Nsw, 2142 Australia
Dennis Keith James Rae - Director (Inactive)
Appointment date: 02 Oct 1990
Termination date: 17 Aug 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 29 Oct 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 28 Oct 2004
William Geoffrey Elms Hird - Director (Inactive)
Appointment date: 02 Oct 1990
Termination date: 01 Apr 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Oct 2014
Lewis Raymond Beer - Director (Inactive)
Appointment date: 20 Aug 1999
Termination date: 05 May 2006
Address: Red Beach, Auckland,
Address used since 28 Oct 2004
Lewis Raymond Beer - Director (Inactive)
Appointment date: 02 Oct 1990
Termination date: 30 Sep 1998
Address: Takapuna,
Address used since 02 Oct 1990
Vaughan Francis Anderson - Director (Inactive)
Appointment date: 02 Oct 1990
Termination date: 16 Jul 1993
Address: Northcote, Auckland,
Address used since 02 Oct 1990
Geoffrey James Clark - Director (Inactive)
Appointment date: 02 Oct 1990
Termination date: 16 Jul 1993
Address: Oratia, Auckland,
Address used since 02 Oct 1990
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