Formula 1 Promotions Nz Limited, a registered company, was registered on 04 Jul 2006. 9429034043752 is the business number it was issued. This company has been managed by 1 director, named Glenn Kingston Bishop - an active director whose contract started on 04 Jul 2006.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 14 Norman Spencer Drive, Papatoetoe, Auckland, 2104 (category: registered, service).
Formula 1 Promotions Nz Limited had been using Ian C Vause, 34 Dennis Avenue, Manurewa, Auckland as their registered address up until 20 Jul 2017.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Forshaw Ray Trustee Limited (an entity) located at Epsom, Auckland postcode 1023,
Bishop, Glenn Kingston (an individual) located at Saint Marys Bay, Auckland postcode 1011.
Previous addresses
Address #1: Ian C Vause, 34 Dennis Avenue, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 13 Jul 2011 to 20 Jul 2017
Address #2: Ian C Vause, 34 Dennis Avenue, Manurewa, Auckland New Zealand
Physical & registered address used from 04 Jul 2006 to 13 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Forshaw Ray Trustee Limited Shareholder NZBN: 9429051682019 |
Epsom Auckland 1023 New Zealand |
09 Apr 2024 - |
| Individual | Bishop, Glenn Kingston |
Saint Marys Bay Auckland 1011 New Zealand |
04 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Forshaw Ray Limited Shareholder NZBN: 9429047315464 Company Number: 7314338 |
Manurewa Auckland 2102 New Zealand |
16 Apr 2019 - 09 Apr 2024 |
| Individual | Vause, Ian Colville |
The Gardens Auckland 2102 New Zealand |
04 Jul 2006 - 16 Apr 2019 |
Glenn Kingston Bishop - Director
Appointment date: 04 Jul 2006
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Jul 2011
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