General information

Formtool Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429035806769
New Zealand Business Number
1381459
Company Number
Registered
Company Status

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: registered, physical). 12 Monterey Avenue, Otahuhu, Auckland had been their registered 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 28 Oct 2019.

Current address Type Used since
Flat 1, 22 Picton Street, Howick, Auckland, 2014 Registered & physical 25 Aug 2014
Directors
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
Addresses
Previous address Type Period
12 Monterey Avenue, Otahuhu, Auckland, 1062 Registered & physical 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 Registered & physical 14 Sep 2007 - 18 Oct 2007
C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland Registered & physical 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 Registered & physical 27 Aug 2003 - 11 Oct 2004
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
20 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Rodney William Ewing
Individual
Auckland
27 Aug 2003 - current
Shares Allocation #2 Number of Shares: 10000
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
Location