General information

Formale Retail Limited

Type: NZ Limited Company (Ltd)
9429041104668
New Zealand Business Number
4954159
Company Number
Registered
Company Status
G425110 - G425110 Clothing Accessory Retailing
Industry classification codes with description

Formale Retail Limited (NZBN 9429041104668) was started on 19 Feb 2014. 1 address is currently in use by the company: Unit 4, 45 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). Unit R3, 17 Link Crescent, Stanmore Bay, Auckland had been their registered address, up until 10 Mar 2020. 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:
Mark Yaxley (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, Auckland. "G425110 Clothing accessory retailing" (ANZSIC G425110) is the classification the Australian Bureau of Statistics issued to Formale Retail Limited. Businesscheck's database was updated on 23 Oct 2020.

Current address Type Used since
Unit R3, 17 Link Crescent, Stanmore Bay, Auckland, 0932 Physical 26 Jan 2017
Unit 4, 45 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 Registered 10 Mar 2020
Contact info
64 21 363129
Phone (Phone)
mark@fibreltd.co.nz
Email
No website
Website
Directors
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
Addresses
Previous address Type Period
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Mark Andrew Yaxley
Director
Arkles Bay
Whangaparaoa
0932
19 Feb 2014 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Fibre Holdings Limited
Shareholder NZBN: 9429041089972
Entity (NZ Limited Company)
Stanmore Bay
Auckland
0932
19 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Sarah Bentley
Individual
Hillcrest
Auckland
0627
19 Feb 2014 - 28 Feb 2020
Location
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