Formway Components
Type: NZ Unlimited Company (Ultd)Formway Components (NZBN 9429036447817) was registered on 04 Jul 2002. 2 addresses are currently in use by the company: 43B Seaview Road, Seaview, Lower Hutt, 5010 (type: physical, registered). 176 Gracefield Road, Lower Hutt had been their physical address, up until 15 Jul 2011. Formway Components used other aliases, namely: Formway Components Limited from 04 Jul 2002 to 19 Apr 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Formway Holdings Limited (an entity) located at Seaview, Lower Hutt postcode 5010. "Manufacturing nec" (ANZSIC C259907) is the classification the ABS issued Formway Components. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43b Seaview Road, Seaview, Lower Hutt, 5010 | Physical & registered & service | 15 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
David Errol Thomson
Woodside, Ca 94062,
Address used since 04 Jul 2002 |
Director | 04 Jul 2002 - current |
|
Richard Frank Wells
Days Bay, Lower Hutt, 5013
Address used since 04 Feb 2016 |
Director | 04 Jul 2002 - current |
|
Mark Rundle Pennington
Paekakariki, Paekakariki, 5034
Address used since 03 Feb 2017 |
Director | 04 Jul 2002 - current |
|
Arthur Borren
Parnell, Auckland, 1052
Address used since 04 Jul 2002 |
Director | 04 Jul 2002 - 24 Mar 2010 |
|
Richard George Cutfield
Seatoun, Wellington,
Address used since 04 Jul 2002 |
Director | 04 Jul 2002 - 15 Jan 2007 |
| Previous address | Type | Period |
|---|---|---|
| 176 Gracefield Road, Lower Hutt | Physical & registered | 04 Jul 2002 - 15 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Formway Holdings Limited Shareholder NZBN: 9429031568920 Entity (NZ Unlimited Company) |
Seaview Lower Hutt 5010 |
20 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Formway Furniture Limited Shareholder NZBN: 9429040943428 Company Number: 9802 Entity |
04 Jul 2002 - 27 Jun 2010 | |
|
Formway Furniture Limited Shareholder NZBN: 9429040943428 Company Number: 9802 Entity |
04 Jul 2002 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Formway Furniture Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 9802 |
| Country of origin | NZ |
 |
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