Formale Retail Limited
Type: NZ Limited Company (Ltd)Formale Retail Limited (NZBN 9429041104668) was started on 19 Feb 2014. 4 addresses are currently in use by the company: Suite R2, 17 Link Crescent, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). Unit 4, 45 Karepiro Drive, Stanmore Bay, Whangaparaoa had been their registered address, up until 10 Nov 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (0.2% of shares), namely:
Yaxley, Mark Andrew (a director) located at Arkles Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 99.8% of all shares (exactly 998 shares); it includes
Fibre Holdings Limited (an entity) - located at Stanmore Bay, Whangaparaoa. "Leather good retailing - except apparel" (ANZSIC G425920) is the classification the Australian Bureau of Statistics issued to Formale Retail Limited. Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite R2, 17 Link Crescent, Stanmore Bay, Whangaparaoa, 0932 | Postal & delivery | 02 Nov 2021 |
| Suite R2, 17 Link Crescent, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 10 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Yaxley
Arkles Bay, Whangaparaoa, 0932
Address used since 16 Nov 2017
Hillcrest, Auckland, 0627
Address used since 19 Feb 2014 |
Director | 19 Feb 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 45 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 | Registered | 10 Mar 2020 - 10 Nov 2021 |
| Unit R3, 17 Link Crescent, Stanmore Bay, Auckland, 0932 | Physical | 26 Jan 2017 - 10 Nov 2021 |
| Unit R3, 17 Link Crescent, Stanmore Bay, Auckland, 0932 | Registered | 26 Jan 2017 - 10 Mar 2020 |
| 8a Rugby Road, Birkenhead, Auckland, 0626 | Physical & registered | 22 Feb 2016 - 26 Jan 2017 |
| Level 1, 53 High Street, Auckland, 1010 | Physical & registered | 11 Feb 2015 - 22 Feb 2016 |
| 3c Milford Road, Milford, Auckland, 0620 | Registered & physical | 19 Feb 2014 - 11 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yaxley, Mark Andrew Director |
Arkles Bay Whangaparaoa 0932 |
19 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fibre Holdings Limited Shareholder NZBN: 9429041089972 Entity (NZ Limited Company) |
Stanmore Bay Whangaparaoa 0932 |
19 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bentley, Sarah Individual |
Hillcrest Auckland 0627 |
19 Feb 2014 - 28 Feb 2020 |
Ultimate Holding Company
| Effective Date | 01 Nov 2021 |
| Name | Fibre Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4953619 |
| Country of origin | NZ |
| Address |
Unit 4, 45 Karepiro Drive Stanmore Bay Whangaparaoa 0932 |
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