Formcrete Construction Limited, a registered company, was registered on 30 Jan 2014. 9429041077504 is the NZ business number it was issued. This company has been managed by 1 director, named Nicholas Dean Franklin - an active director whose contract began on 30 Jan 2014.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 59 The Town Centre, Turangi, Turangi, 3334 (category: registered, physical).
Formcrete Construction Limited had been using Shop 61 Turangi Town Centre, Turangi as their registered address up until 03 May 2022.
Past names used by this company, as we found at BizDb, included: from 09 Jun 2015 to 15 Jun 2022 they were called Falconer & Co Limited, from 30 Jan 2014 to 09 Jun 2015 they were called N2B Limited.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group includes 19900 shares (99.5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (0.5 per cent).
Previous addresses
Address: Shop 61 Turangi Town Centre, Turangi, 3334 New Zealand
Registered address used from 25 Jun 2021 to 03 May 2022
Address: Shop 61 Turangi Town Centre, Turangi, 3334 New Zealand
Physical address used from 24 Jun 2021 to 03 May 2022
Address: Apartment 309, 141 Pakenham Street West, Auckland, 1010 New Zealand
Registered address used from 24 May 2021 to 25 Jun 2021
Address: Apartment 309, 141 Pakenham Street West, Auckland, 1010 New Zealand
Physical address used from 24 May 2021 to 24 Jun 2021
Address: 61 The Town Centre, Turangi, Turangi, 3334 New Zealand
Registered & physical address used from 19 Apr 2021 to 24 May 2021
Address: Apartment 309, 141 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Dec 2019 to 19 Apr 2021
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 May 2016 to 13 Dec 2019
Address: 35 Chancery Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jun 2015 to 10 May 2016
Address: 11a Cotter Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 30 Jan 2014 to 17 Jun 2015
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19900 | |||
| Entity (NZ Limited Company) | F H Trustee Company Limited Shareholder NZBN: 9429037234775 |
20 Beaumont Street, Freemans Bay, Auckland 1010 New Zealand |
30 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Franklin, Nicholas Dean |
Jacks Point Queenstown 9371 New Zealand |
25 Nov 2014 - |
Nicholas Dean Franklin - Director
Appointment date: 30 Jan 2014
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 14 May 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Feb 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Mar 2016
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