Shortcuts

Formula Zone 2005 Limited

Type: NZ Limited Company (Ltd)
9429034563038
NZBN
1688271
Company Number
Registered
Company Status
091790017
GST Number
Current address
127g Main North Road
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical & service address used since 17 Nov 2020

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Jones, Ashley Clive Otorohanga
Otorohanga
3900
New Zealand
Shares Allocation #2 Number of Shares: 399
Individual Jones, Charito Otorohanga
Otorohanga
3900
New Zealand
Individual Jones, Ashley Clive Otorohanga
Otorohanga
3900
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haryett, Visitation Mellons Bay
Auckland
2014
New Zealand
Individual Haryett, John Mellons Bay
Auckland
2014
New Zealand
Directors

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

Nearby companies