General information

Formway Design Studio Limited

Type: NZ Limited Company (Ltd)
9429037122522
New Zealand Business Number
1080258
Company Number
Registered
Company Status
M692365 - Product Design Service
Industry classification codes with description

Formway Design Studio Limited (issued a business number of 9429037122522) was started on 13 Oct 2000. 3 addresses are in use by the company: 43B Seaview Road, Seaview, Lower Hutt, 5010 (type: office, registered). 176 Gracefield Road, Petone, Wellington had been their registered address, up until 29 Jul 2011. Formway Design Studio Limited used other names, namely: Formway Design Studio Limited from 13 Oct 2000 to 19 Apr 2010. 100 shares are allocated 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:
Formway Holdings Limited (an entity) located at Seaview, Lower Hutt postcode 5010. "Product design service" (business classification M692365) is the category the ABS issued Formway Design Studio Limited. The Businesscheck information was last updated on 16 Mar 2024.

Current address Type Used since
43b Seaview Road, Seaview, Lower Hutt, 5010 Physical & registered & service 29 Jul 2011
43b Seaview Road, Seaview, Lower Hutt, 5010 Office 27 Feb 2023
Contact info
64 4 5683799
Phone (Phone)
www.formway.com
Website
Directors
Name and Address Role Period
Richard Frank Wells
Days Bay, Lower Hutt, 5013
Address used since 04 Feb 2016
Director 13 Oct 2000 - current
David Errol Thomson
Woodside, Ca 94062,
Address used since 21 Mar 2002
Director 21 Mar 2002 - current
Mark Rundle Pennington
Paekakariki, Paekakariki, 5034
Address used since 03 Feb 2017
Director 21 Mar 2002 - current
Richard George Cutfield
Seatoun, Wellington, 6022
Address used since 20 Sep 2016
Director 20 Sep 2016 - current
Nicola O'rourke
Welcome Bay, Tauranga, 3112
Address used since 01 Oct 2022
Director 01 Oct 2022 - current
Arthur Borren
Parnell, Auckland, 1052
Address used since 21 Mar 2002
Director 21 Mar 2002 - 31 Jul 2009
Richard George Cutfield
Seatoun, Wellington,
Address used since 13 Oct 2000
Director 13 Oct 2000 - 15 Jan 2007
Addresses
Previous address Type Period
176 Gracefield Road, Petone, Wellington Registered & physical 13 Oct 2000 - 29 Jul 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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
13 Oct 2000 - 27 Jun 2010
Formway Furniture Limited
Shareholder NZBN: 9429040943428
Company Number: 9802
Entity
13 Oct 2000 - 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
Location
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