Formworks Design Limited

Formworks Design Limited was incorporated on 18 Nov 2010 and issued an NZBN of 9429031307475. The registered LTD company has been managed by 2 directors: Jamie Stewart Booth - an active director whose contract started on 18 Nov 2010,
Gareth Nigel Lauchlan - an active director whose contract started on 18 Nov 2010.
According to our information (last updated on 31 Mar 2024), the company registered 2 addresses: 110 Clonbern Road, Remuera, Auckland, 1050 (physical address),
110 Clonbern Road, Remuera, Auckland, 1050 (registered address),
110 Clonbern Road, Remuera, Auckland, 1050 (service address),
Po Box 104132, Lincoln North, Auckland, 0654 (postal address) among others.
Up to 15 Sep 2021, Formworks Design Limited had been using Axis Building, 91 St Georges Bay Road, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 5 groups (9 shareholders in total). When considering the first group, 49 shares are held by 3 entities, namely:
Lauchlan, Alexis Johanna (an individual) located at Rd2, Henderson postcode 0782,
Sw Trust Services (Ten) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Lauchlan, Gareth Nigel (a director) located at Rd2, Henderson postcode 0782.
The second group consists of 2 shareholders, holds 24% shares (exactly 24 shares) and includes
Sw Trust Services (Eight) Limited - located at 159 Hurstmere Road, Takapuna, Auckland,
Meade, Harriet Jane - located at Remuera, Auckland.
The next share allocation (25 shares, 25%) belongs to 2 entities, namely:
Sw Trust Services (Eight) Limited, located at 159 Hurstmere Road, Takapuna, Auckland (an entity),
Booth, Jamie Stewart, located at Remuera, Auckland (a director). Formworks Design Limited is categorised as "Product design service" (ANZSIC M692365).

Principal place of activity

Axis Building, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: Axis Building, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 03 Sep 2020 to 15 Sep 2021

Address #2: Axis Building, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 09 Aug 2019 to 15 Sep 2021

Address #3: Axis Building, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 10 Aug 2017 to 03 Sep 2020

Address #4: Axis Building, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 10 Aug 2017 to 09 Aug 2019

Address #5: 117 Central Park Drive, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 19 May 2014 to 10 Aug 2017

Address #6: Unit 16, Building E, 14-22 Triton Drive, Albany, North Shore, 0632 New Zealand

Physical & registered address used from 18 Nov 2010 to 19 May 2014

Jamie Stewart Booth - Director

Appointment date: 18 Nov 2010

Gareth Nigel Lauchlan - Director

Appointment date: 18 Nov 2010