Formula Zone 2005 Limited was started on 31 Aug 2005 and issued an NZ business number of 9429034563038. This registered LTD company has been managed by 2 directors: Ashley Clive Jones - an active director whose contract started on 25 Jul 2017,
John Haryett - an inactive director whose contract started on 31 Aug 2005 and was terminated on 26 Jul 2017.
As stated in our database (updated on 21 Apr 2024), this company registered 1 address: 127G Main North Road, Otorohanga, Otorohanga, 3900 (category: registered, physical).
Up to 17 Nov 2020, Formula Zone 2005 Limited had been using 8 Glesan Place, Beachlands, Auckland as their physical address.
A total of 400 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Jones, Ashley Clive (a director) located at Otorohanga, Otorohanga postcode 3900.
The 2nd group consists of 2 shareholders, holds 99.75 per cent shares (exactly 399 shares) and includes
Jones, Charito - located at Otorohanga, Otorohanga,
Jones, Ashley Clive - located at Otorohanga, Otorohanga.
Previous addresses
Address: 8 Glesan Place, Beachlands, Auckland, 2018 New Zealand
Physical & registered address used from 16 Dec 2011 to 17 Nov 2020
Address: 2 The Way, Beachlands, Auckland 1705 New Zealand
Registered & physical address used from 31 Aug 2005 to 16 Dec 2011
Basic Financial info
Total number of Shares: 400
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Jones, Ashley Clive |
Otorohanga Otorohanga 3900 New Zealand |
09 Sep 2020 - |
Shares Allocation #2 Number of Shares: 399 | |||
Individual | Jones, Charito |
Otorohanga Otorohanga 3900 New Zealand |
25 Jul 2017 - |
Individual | Jones, Ashley Clive |
Otorohanga Otorohanga 3900 New Zealand |
25 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haryett, Visitation |
Mellons Bay Auckland 2014 New Zealand |
08 Jan 2007 - 25 Jul 2017 |
Individual | Haryett, John |
Mellons Bay Auckland 2014 New Zealand |
31 Aug 2005 - 25 Jul 2017 |
Ashley Clive Jones - Director
Appointment date: 25 Jul 2017
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 09 Nov 2020
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 25 Jul 2017
John Haryett - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 26 Jul 2017
Address: Mellons Bay Howick, Auckland, 2014 New Zealand
Address used since 08 Dec 2011
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