Formala New Zealand Limited
Type: NZ Limited Company (Ltd)Formala New Zealand Limited (NZBN 9429037885267) was incorporated on 01 Apr 1998. 2 addresses are in use by the company: Ground Floor, Davmet Building, 74 Station Street, Napier (type: registered, physical). Ground Floor, Davmet Building, 74 Station Street, Napier had been their registered address, until 13 Apr 2000. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Ellis, Craig John (a director) located at Mayfair, Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Davmet (New Zealand) Limited (an entity) - located at 211 Market Street South, Hastings. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Davmet Building, 74 Station Street, Napier | Service & physical | 02 Apr 1998 |
| Ground Floor, Davmet Building, 74 Station Street, Napier | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian David Mcgarvie
Havelock North, Hawke's Bay, 4103
Address used since 05 Nov 2015 |
Director | 01 Apr 1998 - current |
|
Colin Ernest Francis
Napier, Napier, 4110
Address used since 05 Nov 2015 |
Director | 01 Apr 1998 - current |
|
Craig John Ellis
Mayfair, Hastings, 4122
Address used since 02 Oct 2023
Clive, Hastings, 4102
Address used since 28 Sep 1999 |
Director | 28 Sep 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Davmet Building, 74 Station Street, Napier | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Craig John Director |
Mayfair Hastings 4122 |
02 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davmet (new Zealand) Limited Shareholder NZBN: 9429000048729 Entity (NZ Limited Company) |
211 Market Street South Hastings 4122 |
01 Apr 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Muriel Individual |
Napier |
01 Apr 1998 - 02 Oct 2023 |
 |
The Dads Limited 86 Station Street |
|
Flash 247 Limited 86 Station Street |
|
Sigma Consulting Engineers Limited 86 Station Street |
|
Infracomfort NZ Limited 86 Station Street |
|
Napier Trustee Services 301 Limited 86 Station Street |
|
Taradale Rehab Properties Limited 86 Station Street |