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General information

Formwork (auckland) Limited

Type: NZ Limited Company (Ltd)
9429036477463
New Zealand Business Number
1213665
Company Number
Registered
Company Status

Formwork (Auckland) Limited (issued an NZ business number of 9429036477463) was incorporated on 24 Jun 2002. 3 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, up to 25 May 2023. Formwork (Auckland) Limited used more aliases, namely: Formwork Systems Limited from 24 Jun 2002 to 28 Jan 2004. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 55 shares (55% of shares), namely:
More, Stephen (an individual) located at Waitakere. When considering the second group, a total of 1 shareholder holds 45% of all shares (45 shares); it includes
Speck, Michael (an individual) - located at West Harbour, Auckland. Our data was last updated on 28 Feb 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Physical & service 21 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 25 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Last updated:
Directors
Name and Address Role Period
Michael Speck
West Harbour, Auckland, 0618
Address used since 14 May 2014
Director 27 Jun 2002 - current
Stephen More
Massey, Auckland, 0614
Address used since 18 May 2016
Director 27 Jun 2002 - current
Michael Speck
Morningside, Auckland,
Address used since 22 Jul 2002
Director 22 Jul 2002 - 13 Sep 2002
Stephen James More
Massey, Auckland,
Address used since 22 Jul 2002
Director 22 Jul 2002 - 13 Sep 2002
Howard Karl Taylor
Papakura,
Address used since 24 Jun 2002
Director 24 Jun 2002 - 27 Jun 2002
Addresses
Previous address Type Period
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered 21 Oct 2022 - 25 May 2023
24-26 Pollen Street, Ponsonby, Auckland, 1021 Physical & registered 04 Sep 2012 - 21 Oct 2022
C/-hk Taylor, 1 Cowan St (box 47265), Ponsonby Auckland Registered 17 May 2005 - 04 Sep 2012
C/-h K Taylor, 1 Cowan Street, Ponsonby, Auckland Physical 10 Jun 2004 - 04 Sep 2012
C/-hk Taylor, 1 Cowan St, Posonby Auckland Registered 10 Jun 2004 - 17 May 2005
C/- H K Taylor, L1, 2 Pompallier Tce, Ponsonby, Auckland Registered & physical 24 Jun 2002 - 10 Jun 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
More, Stephen
Individual 		Waitakere
 02 Jun 2004 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Speck, Michael
Individual 		West Harbour
Auckland
0618 		02 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Howard Karl
Individual 		Papakura
 02 Jun 2004 - 02 Jun 2004
Location
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