Formaclad Limited, a registered company, was started on 06 Apr 2005. 9429034835050 is the business number it was issued. "Construction services nec" (ANZSIC E329930) is how the company was categorised. The company has been run by 2 directors: Formby Gideon James Wharerau - an active director whose contract began on 06 Apr 2005,
Tracey Barbara Wharerau - an active director whose contract began on 04 Feb 2006.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 1 Mudgeways Road, Massey, Auckland, 0614 (registered address),
1 Mudgeways Road, Massey, Auckland, 0614 (physical address),
1 Mudgeways Road, Massey, Auckland, 0614 (service address),
1 Mudgeways Road, Massey, Auckland, 0614 (other address) among others.
Formaclad Limited had been using 56 Coulter Road, Henderson Valley, Auckland as their physical address up to 20 Jan 2022.
All company shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Wharerau, Tracey Barbara (an individual) located at 1 Mudgeways Road, Auckland postcode 0614,
Wharerau, Formby Gideon James (an individual) located at 1 Mudgeways Road, Auckland postcode 0614.
Other active addresses
Address #4: 1 Mudgeways Road, Massey, Auckland, 0614 New Zealand
Registered & physical & service address used from 20 Jan 2022
Principal place of activity
56 Coulter Road, Henderson Valley, Auckland, 0614 New Zealand
Previous addresses
Address #1: 56 Coulter Road, Henderson Valley, Auckland, 0614 New Zealand
Physical & registered address used from 01 Aug 2017 to 20 Jan 2022
Address #2: 24 Mudgeways Road, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 25 Feb 2013 to 01 Aug 2017
Address #3: 14 Maioro Street, New Windsor, Auckland New Zealand
Registered & physical address used from 04 Apr 2006 to 25 Feb 2013
Address #4: 5 Normans Hill Road, Onehunga
Registered & physical address used from 06 Apr 2005 to 04 Apr 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Wharerau, Tracey Barbara |
1 Mudgeways Road Auckland 0614 New Zealand |
24 Jul 2007 - |
| Individual | Wharerau, Formby Gideon James |
1 Mudgeways Road Auckland 0614 New Zealand |
06 Apr 2005 - |
Formby Gideon James Wharerau - Director
Appointment date: 06 Apr 2005
Address: Henderson Valley, Auckland, 0614 New Zealand
Address used since 14 Mar 2022
Address: Massey, Auckland, 0614 New Zealand
Address used since 18 Jan 2013
Address: Henderson Valley, Auckland, 0614 New Zealand
Address used since 14 Jul 2017
Tracey Barbara Wharerau - Director
Appointment date: 04 Feb 2006
Address: 1 Mudgeways Road, Auckland, 0614 New Zealand
Address used since 14 Mar 2022
Address: Massey, Auckland, 0614 New Zealand
Address used since 18 Jan 2013
Address: Henderson Valley, Auckland, 0614 New Zealand
Address used since 14 Jul 2017
Geckone Investments Limited
23 Mudgeways Road
The Insurance Boutique Limited
17 Mudgeways Road
Mudgeways Villa Farm Limited
17 Mudgeways Road
Pro-derm New Zealand Limited
17 Mudgeways Road
Ian Pitham Chartered Accountants Limited
17 Mudgeways Road
Special Maisons Limited
17 Mudgeways Road
Cladding Systems (nz) Limited
Unit 1, 15 Paramount Drive
Cladding Systems International Limited
Unit 1, 15 Paramount Drive
Duraclenz Limited
26 Paramount Drive
Exeloo Limited
26 Paramount Drive
Jannov Limited
40 Rathgar Road
Joint Venture Solutions
6 Ferngrove Avenue