General information
Formosa Consultancy Services Limited
Type: NZ Limited Company (Ltd)9429031795906
New Zealand Business Number
2355372
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description
Formosa Consultancy Services Limited (issued an NZ business number of 9429031795906) was incorporated on 11 Nov 2009. 1 address is in use by the company: 23 Muritai Road, R D 4, Whangarei, 0174 (type: physical, registered). 23 Muritai Road, Rd 4, Whangarei had been their registered address, up until 18 Aug 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Formosa Eleven Limited (an entity) located at R D 4, Whangarei postcode 0174. "Business administrative service" (business classification N729110) is the classification the ABS issued to Formosa Consultancy Services Limited. Our data was last updated on 16 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| 23 Muritai Road, R D 4, Whangarei, 0174 | Physical & registered | 18 Aug 2017 |
Contact info
64 21 912915
Phone (Phone)
warwick.bainbridge@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick John Bainbridge
Rd 4, Whangarei, 0174
Address used since 11 Aug 2016 |
Director | 11 Nov 2009 - current |
|
Peter Marten Hayward
Rd 4, Whangarei, 0174
Address used since 11 Aug 2016 |
Director | 12 Apr 2012 - current |
Addresses
Principal place of activity
| 23 Muritai Road , R D 4 , Whangarei , 0174 |
| Previous address | Type | Period |
|---|---|---|
| 23 Muritai Road, Rd 4, Whangarei, 0174 | Registered | 26 Aug 2016 - 18 Aug 2017 |
| 23 Muritai Road, Rd 4, Whangarei, 0174 | Physical | 19 Aug 2016 - 18 Aug 2017 |
| 7 Bella Vista Drive, Gulf Harbour, Whangaparaoa, 0930 | Physical | 30 Aug 2013 - 19 Aug 2016 |
| 7 Bella Vista Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered | 30 Aug 2013 - 26 Aug 2016 |
| 11 Formosa Court, Ellerslie, Auckland | Physical & registered | 11 Nov 2009 - 30 Aug 2013 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
26 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Formosa Eleven Limited Shareholder NZBN: 9429032065145 Entity (NZ Limited Company) |
R D 4 Whangarei 0174 |
11 Nov 2009 - current |
Ultimate Holding Company
| Effective Date | 30 Aug 2019 |
| Name | Formosa Eleven Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2296033 |
| Country of origin | NZ |
| Address |
23 Muritai Road R D 4 Whangarei 0174 |
Location
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