General information

Formable Limited

Type: NZ Limited Company (Ltd)
9429035592532
New Zealand Business Number
1473730
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
86959712
GST Number
M692120 - Architectural Service
Industry classification codes with description

Formable Limited (issued an NZ business identifier of 9429035592532) was registered on 08 Jan 2004. 5 addresess are in use by the company: 147 Harris Road, Glenbervie Rd5, Whangarei, 0175 (type: postal, registered). 147 Harris Road, Glenbervie, Whangarei had been their physical address, until 26 Jan 2021. Formable Limited used other names, namely: Form Architects Limited from 08 Jan 2004 to 24 Apr 2012. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Oaklaw Trustees Limited (an entity) located at Whangarei postcode 0110,
Halvorson, Dean Andrew (an individual) located at Glenbervie, Whangarei postcode 0175,
Halvorson, Dale Michelle (an individual) located at Rd 5, Whangarei postcode 0175. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Halvorson, Dale Michelle (an individual) - located at Rd 5, Whangarei. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Halvorson, Dean Andrew, located at Glenbervie, Whangarei (an individual). "Architectural service" (business classification M692120) is the category the Australian Bureau of Statistics issued Formable Limited. Businesscheck's information was last updated on 23 Apr 2024.

Current address Type Used since
147 Harris Road, Glenbervie, Whangarei, 0175 Delivery & office 02 Oct 2019
147 Harris Road, Glenbervie Rd5, Whangarei, 0175 Registered & physical & service 26 Jan 2021
147 Harris Road, Glenbervie Rd5, Whangarei, 0175 Postal 04 Oct 2021
Contact info
64 9 4371529
Phone (Phone)
64 21 556313
Phone (Phone)
accounts@formable.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dean@formable.co.nz
Email
www.formable.co.nz
Website
Directors
Name and Address Role Period
Dean Andrew Halvorson
Glenbervie, Whangarei, 0175
Address used since 22 Jun 2016
Director 08 Jan 2004 - current
Addresses
Principal place of activity
147 Harris Road , Glenbervie , Whangarei , 0175
Previous address Type Period
147 Harris Road, Glenbervie, Whangarei, 0175 Physical & registered 30 Jun 2016 - 26 Jan 2021
10a Kamo Road, Regent, Whangarei, 0112 Physical & registered 15 May 2014 - 30 Jun 2016
66 Carr Street, Kamo, Whangarei Physical & registered 01 Aug 2007 - 15 May 2014
10 Cobham Pl, Tikipunga, Whangarei Registered & physical 22 Sep 2006 - 01 Aug 2007
35a Western Hills Dv, Whangarei Physical & registered 08 Jan 2004 - 22 Sep 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Oaklaw Trustees Limited
Shareholder NZBN: 9429035658610
Entity (NZ Limited Company)
Whangarei
0110
06 Apr 2021 - current
Halvorson, Dean Andrew
Individual
Glenbervie
Whangarei
0175
08 Jan 2004 - current
Halvorson, Dale Michelle
Individual
Rd 5
Whangarei
0175
28 Dec 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Halvorson, Dale Michelle
Individual
Rd 5
Whangarei
0175
28 Dec 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Halvorson, Dean Andrew
Individual
Glenbervie
Whangarei
0175
08 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
E Trust
Other
01 Apr 2021 - 06 Apr 2021
Location
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