General information
Formware Limited
Type: NZ Limited Company (Ltd)9429039168276
New Zealand Business Number
487570
Company Number
Registered
Company Status
Formware Limited (issued an NZ business identifier of 9429039168276) was incorporated on 02 Oct 1990. 2 addresses are in use by the company: 1 Arwen Place, East Tamaki, Auckland, 2013 (type: physical, registered). Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their registered address, until 26 Feb 2021. Formware Limited used more names, namely: Budget Computer Forms Limited from 30 May 1996 to 18 Nov 1997, United Forms Limited (02 Oct 1990 to 30 May 1996). 740000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 740000 shares (100 per cent of shares), namely:
Formware Business Forms Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Arwen Place, East Tamaki, Auckland, 2013 | Physical & registered & service | 26 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Karam
Dural, Nsw, 2158
Address used since 17 Aug 2020
Granville, Nsw, 2142
Address used since 01 Jan 1970 |
Director | 17 Aug 2020 - current |
|
Dennis Keith James Rae
Northcote, Auckland, 0627
Address used since 29 Oct 2019
Northcote, Auckland, 0627
Address used since 28 Oct 2004 |
Director | 02 Oct 1990 - 17 Aug 2020 |
|
William Geoffrey Elms Hird
Orakei, Auckland, 1071
Address used since 31 Oct 2014 |
Director | 02 Oct 1990 - 01 Apr 2017 |
|
Lewis Raymond Beer
Red Beach, Auckland,
Address used since 28 Oct 2004 |
Director | 20 Aug 1999 - 05 May 2006 |
|
Lewis Raymond Beer
Takapuna,
Address used since 02 Oct 1990 |
Director | 02 Oct 1990 - 30 Sep 1998 |
|
Vaughan Francis Anderson
Northcote, Auckland,
Address used since 02 Oct 1990 |
Director | 02 Oct 1990 - 16 Jul 1993 |
|
Geoffrey James Clark
Oratia, Auckland,
Address used since 02 Oct 1990 |
Director | 02 Oct 1990 - 16 Jul 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland | Registered & physical | 15 Feb 2006 - 26 Feb 2021 |
| 31 Anzac Street, Takapuna, Auckland | Physical | 01 Jul 1997 - 15 Feb 2006 |
| 11th Floor, Price Waterhouse Building, 66 Wyndham Street, Auckland Central | Registered | 27 Nov 1996 - 15 Feb 2006 |
| 78c Porana Road, Takapuna, Auckland | Registered | 30 Jun 1995 - 27 Nov 1996 |
| 14b Kaimahi Road, Glenfield, Auckland | Registered | 14 Dec 1992 - 30 Jun 1995 |
Financial Data
Financial info
740000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 740000
| Shareholder Name | Address | Period |
|---|---|---|
|
Formware Business Forms Limited Shareholder NZBN: 9429045878350 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
16 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rae Ft Trustee Limited Shareholder NZBN: 9429046026767 Company Number: 6255971 Entity |
Northcote Auckland 0627 |
16 Oct 2017 - 13 Nov 2023 |
|
Rae, Dennis Keith James Individual |
Northcote Auckland |
02 Oct 1990 - 16 Oct 2017 |
|
Petrus Trustees Limited Shareholder NZBN: 9429031441780 Company Number: 3043399 Entity |
02 Nov 2010 - 16 Oct 2017 | |
|
Hird, William Geoffrey Elms Individual |
Orakei Auckland 1071 |
02 Oct 1990 - 16 Oct 2017 |
|
Knight, June Individual |
Witherlea Blenheim 7201 |
31 Oct 2005 - 16 Oct 2017 |
|
Knight, Allen Individual |
Witherlea Blenheim 7201 |
31 Oct 2005 - 16 Oct 2017 |
|
Petrus Trustees Limited Shareholder NZBN: 9429031441780 Company Number: 3043399 Entity |
02 Nov 2010 - 16 Oct 2017 | |
|
Petrus Trust Other |
02 Oct 1990 - 28 Oct 2004 | |
|
Rae Family Trust Other |
02 Oct 1990 - 28 Oct 2004 | |
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
28 Oct 2004 - 16 Oct 2017 | |
|
Hird, Sue Hilary Individual |
Remuera Auckland |
28 Oct 2004 - 02 Nov 2010 |
|
Null - Petrus Trust Other |
02 Oct 1990 - 28 Oct 2004 | |
|
Null - Rae Family Trust Other |
02 Oct 1990 - 28 Oct 2004 | |
|
Rae, Bonnye Individual |
Northcote Auckland |
28 Oct 2004 - 16 Oct 2017 |
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
28 Oct 2004 - 16 Oct 2017 |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
| Name | Formware Business Forms Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6194369 |
| Country of origin | NZ |
| Address |
1 Arwen Place East Tamaki Auckland 2013 |
Location
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|
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|
Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |