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Formtool Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429035806769
NZBN
1381459
Company Number
Registered
Company Status
Current address
Flat 1, 22 Picton Street
Howick
Auckland 2014
New Zealand
Physical & registered address used since 25 Aug 2014

Formtool Engineering Services Limited, a registered company, was launched on 27 Aug 2003. 9429035806769 is the NZBN it was issued. This company has been run by 3 directors: Rodney William Ewing - an active director whose contract began on 27 Aug 2003,
Iris Ewing - an active director whose contract began on 28 Apr 2006,
Allan Ramsey Parker - an inactive director whose contract began on 27 Aug 2003 and was terminated on 03 May 2006.
Last updated on 06 Jun 2020, our data contains detailed information about 1 address: Flat 1, 22 Picton Street, Howick, Auckland, 2014 (types include: physical, registered).
Formtool Engineering Services Limited had been using 12 Monterey Avenue, Otahuhu, Auckland as their physical address up to 25 Aug 2014.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10000 shares (50 per cent).

Addresses

Previous addresses

Address: 12 Monterey Avenue, Otahuhu, Auckland, 1062 New Zealand

Physical & registered address used from 11 Aug 2014 to 25 Aug 2014

Address: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Registered & physical address used from 18 Oct 2007 to 11 Aug 2014

Address: 12 Monterey Ave, Otahuhu, Auckland

Physical & registered address used from 14 Sep 2007 to 18 Oct 2007

Address: C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland

Physical & registered address used from 04 May 2005 to 14 Sep 2007

Address: C/o Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland

Physical & registered address used from 11 Oct 2004 to 04 May 2005

Address: Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland

Physical & registered address used from 27 Aug 2003 to 11 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 20 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Rodney William Ewing Auckland
Shares Allocation #2 Number of Shares: 10000
Individual Iris Ewing Otahuhu
Auckland 1062

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan Ramsey Parker Pakuranga
Auckland
Directors

Rodney William Ewing - Director

Appointment date: 27 Aug 2003

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 29 Sep 2015


Iris Ewing - Director

Appointment date: 28 Apr 2006

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 28 Apr 2006


Allan Ramsey Parker - Director (Inactive)

Appointment date: 27 Aug 2003

Termination date: 03 May 2006

Address: Pakuranga, Auckland,

Address used since 27 Aug 2003

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