General information
Formation Holdings Limited
Type: NZ Limited Company (Ltd)9429039810496
New Zealand Business Number
283159
Company Number
Registered
Company Status
Formation Holdings Limited (NZBN 9429039810496) was started on 30 Aug 1985. 2 addresses are currently in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: physical, service). Level 1, Plaza House, 243 Princes Street, Dunedin had been their physical address, until 09 Mar 2022. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Scott, Robert Anthony (an individual) located at Rd 1, Dunedin 9076. The Businesscheck information was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Mailer Street, Mornington, Dunedin, 9011 | Registered | 14 Feb 2022 |
| 25 Mailer Street, Mornington, Dunedin, 9011 | Physical & service | 09 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Anthony Scott
Rd 1, Dunedin, 9076
Address used since 24 Sep 2009 |
Director | 18 Sep 1991 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Physical | 13 Oct 2010 - 09 Mar 2022 |
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Registered | 13 Oct 2010 - 14 Feb 2022 |
| G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin | Physical & registered | 17 Aug 2007 - 13 Oct 2010 |
| C/- Mclauchlan & Co, 2 Stafford Street, Dunedin | Registered | 11 Jun 1997 - 17 Aug 2007 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| C/- Mc Lauchlan & Co, 2 Stafford Street, Dunedin | Physical | 19 Feb 1992 - 17 Aug 2007 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Robert Anthony Individual |
Rd 1 Dunedin 9076 |
30 Aug 1985 - current |
Location
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Airport Shuttles Dunedin Limited Level 1 Plaza House |
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Cjs Group 2011 Limited 243 Princes Street |
|
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H & J Flooring Limited Level 1 Plaza House |
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High Excitement Limited Level 1, Plaza House |
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Timshel Consulting Limited Level 1, Plaza House |