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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Yaxley, Mark Andrew |
Arkles Bay Whangaparaoa 0932 New Zealand |
19 Feb 2014 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Fibre Holdings Limited Shareholder NZBN: 9429041089972 |
Stanmore Bay Whangaparaoa 0932 New Zealand |
19 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bentley, Sarah |
Hillcrest Auckland 0627 New Zealand |
19 Feb 2014 - 28 Feb 2020 |
Ultimate Holding Company
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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