General information

Formation Earthworks Limited

Type: NZ Limited Company (Ltd)
9429041867358
New Zealand Business Number
5757607
Company Number
Registered
Company Status
E321230 - Earthmoving Services
Industry classification codes with description

Formation Earthworks Limited (issued an NZ business number of 9429041867358) was registered on 27 Jul 2015. 2 addresses are in use by the company: 104 Ireland Road, Rd 1, Waitoki, 0871 (type: registered, physical). 55 Lawrence Road, Rd 2, Kaiwaka had been their physical address, until 08 Jul 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Davies, Wayne (a director) located at Rd 1, Kaukapakapa postcode 0871. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Davies, Michelle Lorna (an individual) - located at Rd 1, Kaukapakapa. The third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Walaw Trustee Company Limited, located at Morrinsville, Morrinsville (an entity),
Davies, Michelle Lorna, located at Rd 1, Kaukapakapa (an individual),
Davies, Wayne, located at Rd 1, Kaukapakapa (a director). "Earthmoving services" (ANZSIC E321230) is the classification the ABS issued to Formation Earthworks Limited. Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
104 Ireland Road, Rd 1, Waitoki, 0871 Registered & physical & service 08 Jul 2020
Directors
Name and Address Role Period
Wayne Davies
Rd 1, Kaukapakapa, 0871
Address used since 27 Jul 2015
Director 27 Jul 2015 - current
Addresses
Previous address Type Period
55 Lawrence Road, Rd 2, Kaiwaka, 0573 Physical & registered 27 Jul 2015 - 08 Jul 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Davies, Wayne
Director
Rd 1
Kaukapakapa
0871
27 Jul 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davies, Michelle Lorna
Individual
Rd 1
Kaukapakapa
0871
27 Jul 2015 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Walaw Trustee Company Limited
Shareholder NZBN: 9429034472057
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
27 Jul 2015 - current
Davies, Michelle Lorna
Individual
Rd 1
Kaukapakapa
0871
27 Jul 2015 - current
Davies, Wayne
Director
Rd 1
Kaukapakapa
0871
27 Jul 2015 - current
Location
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