General information
Formation Street Custodian Limited
Type: NZ Limited Company (Ltd)9429045845420
New Zealand Business Number
6180587
Company Number
Registered
Company Status
616519307
Australian Company Number
Formation Street Custodian Limited (New Zealand Business Number 9429045845420) was incorporated on 24 Nov 2016. 4 addresses are currently in use by the company: Level 6, 191 Queen Street, Auckland, 1010 (type: registered, service). Level 14, 191 Queen Street, Auckland had been their registered address, until 06 Jun 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 191 Queen Street, Auckland, 1010 | Physical & registered & service | 06 Jun 2018 |
| Level 6, 191 Queen Street, Auckland, 1010 | Registered & service | 14 Nov 2023 |
Contact info
debbie.morton@nzgt.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - current |
|
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Schnapper Rock, Auckland, 0632
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
|
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 13 Jul 2020 |
|
Michael John Hablous
Albany, Auckland, 0632
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 31 May 2017 |
|
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 31 May 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 191 Queen Street, Auckland, 1010 | Registered & physical | 24 Nov 2016 - 06 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Nov 2016 - current |
Ultimate Holding Company
| Name | Covenant Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2194946 |
| Country of origin | NZ |
| Address |
Level 14 191 Queen Street, Auckland 1010 |
Location
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