General information

Formus Labs Limited

Type: NZ Limited Company (Ltd)
9429042555858
New Zealand Business Number
6096077
Company Number
Registered
Company Status
M692365 - M692365 Product Design Service
Industry classification codes with description

Formus Labs Limited (issued a business number of 9429042555858) was started on 07 Sep 2016. 1 address is currently in use by the company: Level 8, 70 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). Leve 8, 70 Symonds Street, Grafton, Auckland had been their physical address, until 16 Jul 2019. 3187291 shares are issued to 13 shareholders who belong to 11 shareholder groups. The first group contains 1 entity and holds 290000 shares (9.1% of shares), namely:
Justin Fernandez (an individual) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 29.06% of all shares (926173 shares); it includes
Ju Zhang (a director) - located at Sandringham, Auckland. The third group of shareholders, share allotment (444285 shares, 13.94%) belongs to 1 entity, namely:
Thor Besier, located at Devonport, Auckland (an individual). "M692365 Product design service" (business classification M692365) is the classification the ABS issued to Formus Labs Limited. Businesscheck's information was last updated on 18 Jun 2020.

Current address Type Used since
Level 8, 70 Symonds Street, Grafton, Auckland, 1010 Physical & registered 16 Jul 2019
Directors
Name and Address Role Period
Ju Zhang
Sandringham, Auckland, 1041
Address used since 22 Apr 2017
Director 07 Sep 2016 - current
Brian Keith Russell
Richmond, Richmond, 7020
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Thor Besier
Devonport, Auckland, 0624
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Debra Hall
Parnell, Auckland, 1052
Address used since 18 Mar 2019
Director 18 Mar 2019 - current
Vignesh Balaji Ashok Kumar
Ellerslie, Auckland, 1051
Address used since 19 Mar 2019
Director 19 Mar 2019 - current
Antonije Velevski
Auckland Central, Auckland, 1010
Address used since 01 Apr 2018
Director 01 Apr 2018 - 07 Mar 2019
Addresses
Previous address Type Period
Leve 8, 70 Symonds Street, Grafton, Auckland, 1010 Physical & registered 23 Jul 2018 - 16 Jul 2019
Level 1, 70 Symonds Street, Grafton, Auckland, 1010 Physical 11 May 2017 - 23 Jul 2018
Leve 1, 70 Symonds Street, Grafton, Auckland, 1010 Registered 11 May 2017 - 23 Jul 2018
70 Symonds Street, Grafton, Auckland, 1010 Physical & registered 07 Sep 2016 - 11 May 2017
Financial Data
Financial info
3187291
Total number of Shares
July
Annual return filing month
08 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 290000
Shareholder Name Address Period
Justin Fernandez
Individual
Auckland
1010
07 Sep 2016 - current
Shares Allocation #2 Number of Shares: 926173
Shareholder Name Address Period
Ju Zhang
Director
Sandringham
Auckland
1041
07 Sep 2016 - current
Shares Allocation #3 Number of Shares: 444285
Shareholder Name Address Period
Thor Besier
Individual
Devonport
Auckland
0624
07 Sep 2016 - current
Shares Allocation #4 Number of Shares: 439592
Shareholder Name Address Period
Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Entity (NZ Limited Company)
Auckland
1010
07 Sep 2016 - current
Shares Allocation #5 Number of Shares: 5000
Shareholder Name Address Period
Duane Tearaitoa Kingwell Malcolm
Individual
Whangaparoa
0930
07 Sep 2016 - current
Shares Allocation #6 Number of Shares: 298367
Shareholder Name Address Period
Antonije Velevski
Individual
Auckland
1010
07 Sep 2016 - current
Shares Allocation #7 Number of Shares: 20200
Shareholder Name Address Period
Brian Keith Russell
Director
Richmond
Richmond
7020
13 Jul 2018 - current
Nicole Russell
Individual
Richmond
Richmond
7020
13 Jul 2018 - current
John Russell
Individual
Rd 2
Taupaki
0782
13 Jul 2018 - current
Shares Allocation #8 Number of Shares: 397959
Shareholder Name Address Period
Fka Nominees Limited
Shareholder NZBN: 9429041406984
Entity (NZ Limited Company)
Takapuna
Auckland
0622
04 Apr 2019 - current
Shares Allocation #9 Number of Shares: 199592
Shareholder Name Address Period
Cure Kids Ventures Limited
Shareholder NZBN: 9429032767896
Entity (NZ Limited Company)
Eden Terrace
Auckland
1021
04 Apr 2019 - current
Shares Allocation #10 Number of Shares: 99796
Shareholder Name Address Period
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Entity (NZ Limited Company)
Wynyard Quarter
Auckland
1010
04 Apr 2019 - current
Shares Allocation #11 Number of Shares: 66327
Shareholder Name Address Period
Vignesh Kumar
Individual
Ellerslie
Auckland
1051
04 Apr 2019 - current
Location
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