General information

Formco Construction Limited

Type: NZ Limited Company (Ltd)
9429038190674
New Zealand Business Number
836314
Company Number
In Liquidation
Company Status
E322130 - Concreting Services
Industry classification codes with description

Formco Construction Limited (issued a business number of 9429038190674) was started on 02 Dec 1996. 7 addresess are in use by the company: Unit 1, 180 Willis Street, Wellington Central, Wellington, 6011 (type: registered, service). 18A Wall Place, Tawa, Wellington had been their registered address, until 16 May 2018. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (25 per cent of shares), namely:
Howarth, Julie Raewyn (an individual) located at Tawa, Wellington postcode 5028. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (1500 shares); it includes
Lodge, Michael Gordon (an individual) - located at Tawa, Wellington. "Concreting services" (ANZSIC E322130) is the classification the ABS issued Formco Construction Limited. The Businesscheck database was last updated on 25 Aug 2023.

Current address Type Used since
18a Wall Place, Tawa, Wellington, 5022 Registered & physical & service 16 May 2018
Po Box 51220, Tawa, Wellington, 5249 Postal 15 May 2020
18a Wall Place, Tawa, Wellington, 5022 Office & delivery 15 May 2020
Unit 1, 180 Willis Street, Wellington Central, Wellington, 6011 Registered & service 28 Jul 2023
Contact info
64 27 3709074
Phone (Phone)
64 27 4856585
Phone (Phone)
formco@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael Gordon Lodge
Tawa, Wellington, 5028
Address used since 02 Dec 1996
Director 02 Dec 1996 - current
Gregory John Chapman
Stokes Valley, Lower Hutt,
Address used since 02 Dec 1996
Director 02 Dec 1996 - 31 Mar 2000
Addresses
Other active addresses
Type Used since
Unit 1, 180 Willis Street, Wellington Central, Wellington, 6011 Registered & service 28 Jul 2023
Principal place of activity
18a Wall Place , Tawa , Wellington , 5022
Previous address Type Period
18a Wall Place, Tawa, Wellington, 5048 Registered & physical 23 Mar 2010 - 16 May 2018
18 Wall Place, Tawa, Wellington Registered & physical 11 Apr 2007 - 23 Mar 2010
Unit K, 47 Kenepuru Dr, Porirua Registered 23 Apr 2002 - 11 Apr 2007
Unit K, 47 Kenepuru Drive, Porirua Physical 23 Apr 2002 - 11 Apr 2007
Matahiwi Road, R D 5, Masterton Physical 30 Apr 2001 - 30 Apr 2001
Fire No 35, Matahiwi Road, R D 8, Masterton Physical 30 Apr 2001 - 23 Apr 2002
Level 6, 45 Knights Road, Lower Hutt Registered 10 May 2000 - 23 Apr 2002
Level 6, 45 Knights Road, Lower Hutt Physical 10 May 2000 - 30 Apr 2001
44-56 Queens Drive, Lower Hutt Registered 11 Apr 2000 - 10 May 2000
44-56 Queens Drive, Lower Hutt Registered 30 Apr 1998 - 11 Apr 2000
44-56 Queens Drive, Lower Hutt Physical 30 Apr 1998 - 10 May 2000
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Howarth, Julie Raewyn
Individual
Tawa
Wellington
5028
14 Apr 2022 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Lodge, Michael Gordon
Individual
Tawa
Wellington
02 Dec 1996 - current
Location
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