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Formation Earthworks Limited

Type: NZ Limited Company (Ltd)
9429041867358
NZBN
5757607
Company Number
Registered
Company Status
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
104 Ireland Road
Rd 1
Waitoki 0871
New Zealand
Registered & physical & service address used since 08 Jul 2020

Formation Earthworks Limited was started on 27 Jul 2015 and issued a number of 9429041867358. The registered LTD company has been supervised by 1 director, named Wayne Davies - an active director whose contract began on 27 Jul 2015.
According to our database (last updated on 06 Apr 2024), this company registered 1 address: 104 Ireland Road, Rd 1, Waitoki, 0871 (type: registered, physical).
Up until 08 Jul 2020, Formation Earthworks Limited had been using 55 Lawrence Road, Rd 2, Kaiwaka as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Davies, Wayne (a director) located at Rd 1, Kaukapakapa postcode 0871.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Davies, Michelle Lorna - located at Rd 1, Kaukapakapa.
The third share allocation (98 shares, 98%) belongs to 3 entities, namely:
Walaw Trustee Company Limited, located at Morrinsville, Morrinsville (an entity),
Davies, Michelle Lorna, located at Rd 1, Kaukapakapa (an individual),
Davies, Wayne, located at Rd 1, Kaukapakapa (a director). Formation Earthworks Limited has been classified as "Earthmoving services" (business classification E321230).

Addresses

Previous address

Address: 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand

Physical & registered address used from 27 Jul 2015 to 08 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Davies, Wayne Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davies, Michelle Lorna Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Walaw Trustee Company Limited
Shareholder NZBN: 9429034472057
Morrinsville
Morrinsville
3300
New Zealand
Individual Davies, Michelle Lorna Rd 1
Kaukapakapa
0871
New Zealand
Director Davies, Wayne Rd 1
Kaukapakapa
0871
New Zealand
Directors

Wayne Davies - Director

Appointment date: 27 Jul 2015

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 27 Jul 2015

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