FORMANTERA LIMITED

NZBN: 9429032820461
Formantera Limited was incorporated on 15 April 2008 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6629 days.
 
 
NZ Business Number
9429032820461
Company Number
2113803
Company Name
FORMANTERA LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 April 2008 (Tuesday)
Status
Registered
Status History
Registered as of 15 April 2008 (Tuesday)
Registered Office
23 Sefton Avenue
Grey Lynn
Auckland
NZ 1021
Country of Origin
New Zealand
Address for Service
23 Sefton Avenue
Grey Lynn
Auckland
NZ 1021
Postal Address File ID
Registered Office: 87620
Address for Service: 87620

Historic Data for Addresses

Principal Place of Business

From 15 April 2008 (Tuesday) to 29 April 2009 (Wednesday)
47 Burrell Road, Oneroa, Waiheke Island 1081
From 29 April 2009 (Wednesday) to 29 January 2013 (Tuesday)
17 The Crescent, Whangaparaoa, Auckland 1463, NZ
From 29 January 2013 (Tuesday) to 7 March 2014 (Friday)
25 Sentinel Road, Herne Bay, Auckland, NZ 1011
From 7 March 2014 (Friday) to 14 March 2016 (Monday)
88 Fisher-point Drive, Auckland Central, Auckland, NZ 1010
From 14 March 2016 (Monday) to 15 March 2016 (Tuesday)
23 Sefton Avenue, Grey Lynn, Auckland, NZ 1021

Address for Service

From 15 April 2008 (Tuesday) to 29 April 2009 (Wednesday)
47 Burrell Road, Oneroa, Waiheke Island 1081
From 29 April 2009 (Wednesday) to 29 January 2013 (Tuesday)
17 The Crescent, Whangaparaoa, Auckland 1463, NZ
From 29 January 2013 (Tuesday) to 7 March 2014 (Friday)
25 Sentinel Road, Herne Bay, Auckland, NZ 1011
From 7 March 2014 (Friday) to 14 March 2016 (Monday)
88 Fisher-point Drive, Auckland Central, Auckland, NZ 1010

Company Directors

Appointed on 25 September 2013
Peter DARROCH
23 Sefton Avenue, Grey Lynn, Auckland, NZ, 1021
Appointed on 15 April 2008
Olivia Anne TAPPER
23 Sefton Avenue, Grey Lynn, Auckland, NZ, 1021

Company Shareholders 4 share parcels

Shares Allocation 1
50 shares (5%)

Company No.: 1906979
NZBN: 9429033621463
ENZONE LIMITED
30 Calais Terrace, Ostend, Waiheke Island
Shares Allocation 2
30 shares (3%)

Peter DARROCH
23 Sefton Avenue, Grey Lynn, Auckland
Shares Allocation 3
30 shares (3%)

Mark Ronald MATTHEWS
6/240 Domain Road, South Yarra, Melbourne, Vic
Shares Allocation 4
890 shares (89%)

Olivia Anne TAPPER
23 Sefton Avenue, Grey Lynn, Auckland
 
Reference Number: 958932. New Zealand Business Directory - Information about FORMANTERA LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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