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Formale Retail Limited

Type: NZ Limited Company (Ltd)
9429041104668
NZBN
4954159
Company Number
Registered
Company Status
G425920
Industry classification code
Leather Good Retailing - Except Apparel
Industry classification description
Current address
Suite R2, 17 Link Crescent
Stanmore Bay
Whangaparaoa 0932
New Zealand
Postal & delivery address used since 02 Nov 2021
Suite R2, 17 Link Crescent
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 10 Nov 2021

Formale Retail Limited, a registered company, was started on 19 Feb 2014. 9429041104668 is the NZ business number it was issued. "Leather good retailing - except apparel" (ANZSIC G425920) is how the company is categorised. This company has been managed by 1 director, named Mark Andrew Yaxley - an active director whose contract began on 19 Feb 2014.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: Suite R2, 17 Link Crescent, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical).
Formale Retail Limited had been using Unit 4, 45 Karepiro Drive, Stanmore Bay, Whangaparaoa as their registered address up until 10 Nov 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 2 shares (0.2%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 998 shares (99.8%).

Addresses

Previous addresses

Address #1: Unit 4, 45 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 10 Mar 2020 to 10 Nov 2021

Address #2: Unit R3, 17 Link Crescent, Stanmore Bay, Auckland, 0932 New Zealand

Physical address used from 26 Jan 2017 to 10 Nov 2021

Address #3: Unit R3, 17 Link Crescent, Stanmore Bay, Auckland, 0932 New Zealand

Registered address used from 26 Jan 2017 to 10 Mar 2020

Address #4: 8a Rugby Road, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 22 Feb 2016 to 26 Jan 2017

Address #5: Level 1, 53 High Street, Auckland, 1010 New Zealand

Physical & registered address used from 11 Feb 2015 to 22 Feb 2016

Address #6: 3c Milford Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 19 Feb 2014 to 11 Feb 2015

Contact info
64 21 363129
Phone
mark@fibreltd.co.nz
Email
No website
Website
fibreleathergoods.co.nz
02 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Yaxley, Mark Andrew Arkles Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Fibre Holdings Limited
Shareholder NZBN: 9429041089972
Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bentley, Sarah Hillcrest
Auckland
0627
New Zealand

Ultimate Holding Company

01 Nov 2021
Effective Date
Fibre Holdings Limited
Name
Ltd
Type
4953619
Ultimate Holding Company Number
NZ
Country of origin
Unit 4, 45 Karepiro Drive
Stanmore Bay
Whangaparaoa 0932
New Zealand
Address
Directors

Mark Andrew Yaxley - Director

Appointment date: 19 Feb 2014

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 16 Nov 2017

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 19 Feb 2014

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