General information
Formosa Construction Limited
Type: NZ Limited Company (Ltd)9429038475955
New Zealand Business Number
678312
Company Number
Registered
Company Status
Formosa Construction Limited (issued an NZBN of 9429038475955) was incorporated on 11 Jul 1995. 2 addresses are currently in use by the company: 37 Ryburn Road, Rd 6, Hamilton, 3286 (type: physical, service). 8 Toi Toi Place, Hamilton had been their physical address, until 11 Feb 2015. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Wan, Allan Liang Chin (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Wan, Shirley Tzu-Ling (an individual) - located at Hamilton. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Ryburn Road, Rd 6, Hamilton, 3286 | Registered | 11 Feb 2011 |
| 37 Ryburn Road, Rd 6, Hamilton, 3286 | Physical & service | 11 Feb 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shirley Tzu-ling Wan
Rd 6, Hamilton, 3286
Address used since 03 Feb 2011 |
Director | 11 Jul 1995 - current |
|
Allan Liang Ching Wan
Rd 6, Hamilton, 3286
Address used since 03 Feb 2011 |
Director | 11 Jul 1995 - current |
Addresses
Principal place of activity
| 37 Ryburn Road , Rd 6 , Hamilton , 3286 |
| Previous address | Type | Period |
|---|---|---|
| 8 Toi Toi Place, Hamilton | Physical | 08 Oct 1997 - 11 Feb 2015 |
| 17 Tiffiney Place, Hamilton | Physical & registered | 08 Oct 1997 - 08 Oct 1997 |
| 8 Toi Toi Place, Hamilton | Registered | 08 Oct 1997 - 11 Feb 2011 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Wan, Allan Liang Chin Individual |
Hamilton |
11 Jul 1995 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Wan, Shirley Tzu-ling Individual |
Hamilton |
11 Jul 1995 - current |
Location
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