General information

Formstruct Limited

Type: NZ Limited Company (Ltd)
9429033564302
New Zealand Business Number
1915806
Company Number
Registered
Company Status

Formstruct Limited (New Zealand Business Number 9429033564302) was incorporated on 01 Mar 2007. 1 address is in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered). 200 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, until 07 Jul 2014. Formstruct Limited used other aliases, namely: Ruarangi Holdings Limited from 01 Mar 2007 to 07 Mar 2007. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Richard Cutts (an individual) located at Rd 1, Waiheke Island postcode 1971. In the second group, a total of 2 shareholders hold 49.9% of all shares (499 shares); it includes
Richard Cutts (an individual) - located at Rd 1, Waiheke Island,
Michael Lawrence (an individual) - located at Rd 5, Palmerston North. Moving on to the third group of shareholders, share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Janice Stevens, located at Rd 1, Waiheke Island (an individual),
Michael Lawrence, located at Rd 5, Palmerston North (an individual). Businesscheck's database was last updated on 04 Mar 2020.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered 07 Jul 2014
Directors
Name and Address Role Period
Richard Graeme Cutts
Rd 1, Waiheke Island, 1971
Address used since 03 Jul 2018
Herne Bay, Auckland, 1011
Address used since 30 Jun 2017
Hokowhitu, Palmerston North, 4410
Address used since 29 Jun 2015
Director 01 Mar 2007 - current
Janice Beth Stevens
Rd 1, Waiheke Island, 1971
Address used since 03 Jul 2018
Herne Bay, Auckland, 1011
Address used since 30 Jun 2017
Hokowhitu, Palmerston North, 4410
Address used since 29 Jun 2015
Director 01 Mar 2007 - current
Addresses
Previous address Type Period
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered 03 Jul 2013 - 07 Jul 2014
Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 Physical & registered 07 Oct 2010 - 03 Jul 2013
Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North Physical & registered 11 Jun 2008 - 07 Oct 2010
Naylor Lawrence & Assoc. Ltd, 4th Floor, N Z I House, Cnr The Sq & Main St, Palmerston North Registered & physical 01 Mar 2007 - 11 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Richard Graeme Cutts
Individual
Rd 1
Waiheke Island
1971
01 Mar 2007 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Richard Graeme Cutts
Individual
Rd 1
Waiheke Island
1971
01 Mar 2007 - current
Michael Gordon Lawrence
Individual
Rd 5
Palmerston North
4475
01 Mar 2007 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Janice Beth Stevens
Individual
Rd 1
Waiheke Island
1971
01 Mar 2007 - current
Michael Gordon Lawrence
Individual
Rd 5
Palmerston North
4475
01 Mar 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Janice Beth Stevens
Individual
Rd 1
Waiheke Island
1971
01 Mar 2007 - current
Location
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