Formtool Engineering Services Limited
Type: NZ Limited Company (Ltd)Formtool Engineering Services Limited (issued a New Zealand Business Number of 9429035806769) was incorporated on 27 Aug 2003. 1 address is in use by the company: Flat 1, 22 Picton Street, Howick, Auckland, 2014 (type: physical, registered). 12 Monterey Avenue, Otahuhu, Auckland had been their physical address, up until 25 Aug 2014. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (50% of shares), namely:
Rodney Ewing (an individual) located at Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (10000 shares); it includes
Iris Ewing (an individual) - located at Otahuhu, Auckland 1062. Businesscheck's data was last updated on 06 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 22 Picton Street, Howick, Auckland, 2014 | Physical & registered | 25 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney William Ewing
Otahuhu, Auckland, 1062
Address used since 29 Sep 2015 |
Director | 27 Aug 2003 - current |
|
Iris Ewing
Otahuhu, Auckland, 1062
Address used since 28 Apr 2006 |
Director | 28 Apr 2006 - current |
|
Allan Ramsey Parker
Pakuranga, Auckland,
Address used since 27 Aug 2003 |
Director | 27 Aug 2003 - 03 May 2006 |
| Previous address | Type | Period |
|---|---|---|
| 12 Monterey Avenue, Otahuhu, Auckland, 1062 | Physical & registered | 11 Aug 2014 - 25 Aug 2014 |
| Level 1, 14 Penrose Road, Penrose, Auckland | Registered & physical | 18 Oct 2007 - 11 Aug 2014 |
| 12 Monterey Ave, Otahuhu, Auckland | Physical & registered | 14 Sep 2007 - 18 Oct 2007 |
| C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland | Physical & registered | 04 May 2005 - 14 Sep 2007 |
| C/o Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland | Physical & registered | 11 Oct 2004 - 04 May 2005 |
| Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland | Physical & registered | 27 Aug 2003 - 11 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodney William Ewing Individual |
Auckland |
27 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Iris Ewing Individual |
Otahuhu Auckland 1062 |
27 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan Ramsey Parker Individual |
Pakuranga Auckland |
27 Aug 2003 - 27 Sep 2006 |
 |
Ultimate Building Solutions Limited Flat 2, 22 Picton Street |
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Rockfield Woodworkers (2003) Limited 22 Picton Street |
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William Group Limited 22 Picton Street |