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General information

Formcrete Construction Limited

Type: NZ Limited Company (Ltd)
9429041077504
New Zealand Business Number
4931959
Company Number
Registered
Company Status

Formcrete Construction Limited (NZBN 9429041077504) was started on 30 Jan 2014. 2 addresses are currently in use by the company: 59 The Town Centre, Turangi, Turangi, 3334 (type: registered, physical). Shop 61 Turangi Town Centre, Turangi had been their registered address, up to 03 May 2022. Formcrete Construction Limited used more aliases, namely: Falconer & Co Limited from 09 Jun 2015 to 15 Jun 2022, N2B Limited (30 Jan 2014 to 09 Jun 2015). 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 19900 shares (99.5% of shares), namely:
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (100 shares); it includes
Franklin, Nicholas Dean (an individual) - located at Jacks Point, Queenstown. The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
59 The Town Centre, Turangi, Turangi, 3334 Registered & physical & service 03 May 2022
Last updated:
Directors
Name and Address Role Period
Nicholas Dean Franklin
Jacks Point, Queenstown, 9371
Address used since 14 May 2021
Auckland Central, Auckland, 1010
Address used since 27 Feb 2019
Mount Eden, Auckland, 1024
Address used since 08 Mar 2016
Director 30 Jan 2014 - current
Addresses
Previous address Type Period
Shop 61 Turangi Town Centre, Turangi, 3334 Registered 25 Jun 2021 - 03 May 2022
Shop 61 Turangi Town Centre, Turangi, 3334 Physical 24 Jun 2021 - 03 May 2022
Apartment 309, 141 Pakenham Street West, Auckland, 1010 Registered 24 May 2021 - 25 Jun 2021
Apartment 309, 141 Pakenham Street West, Auckland, 1010 Physical 24 May 2021 - 24 Jun 2021
61 The Town Centre, Turangi, Turangi, 3334 Registered & physical 19 Apr 2021 - 24 May 2021
Apartment 309, 141 Pakenham Street West, Auckland Central, Auckland, 1010 Registered & physical 13 Dec 2019 - 19 Apr 2021
Level 29, 188 Quay Street, Auckland, 1010 Physical & registered 10 May 2016 - 13 Dec 2019
35 Chancery Street, Auckland Central, Auckland, 1010 Registered & physical 17 Jun 2015 - 10 May 2016
11a Cotter Avenue, Remuera, Auckland, 1050 Registered & physical 30 Jan 2014 - 17 Jun 2015
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19900
Shareholder Name Address Period
F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Entity (NZ Limited Company) 		20 Beaumont Street, Freemans Bay,
Auckland
1010 		30 Jan 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Franklin, Nicholas Dean
Individual 		Jacks Point
Queenstown
9371 		25 Nov 2014 - current
Location
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