Formula Four Investments Limited

Formula Four Investments Limited was registered on 08 Aug 2005 and issued an NZ business number of 9429034646465. This registered LTD company has been supervised by 5 directors: Dean Kelvin Littin - an active director whose contract began on 08 Aug 2005,
Michael Wayne Scott - an active director whose contract began on 08 Aug 2005,
Gary Leslie Millington - an active director whose contract began on 08 Aug 2005,
Lincoln Alexander Sharp - an active director whose contract began on 11 Aug 2017,
Alistair James Cunningham - an inactive director whose contract began on 08 Aug 2005 and was terminated on 02 Jun 2007.
As stated in BizDb's database (updated on 10 Apr 2024), the company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, service).
Up to 18 Mar 2014, Formula Four Investments Limited had been using 1 Wesley Street, Pukekohe as their physical address.
A total of 1000 shares are allocated to 4 groups (9 shareholders in total). When considering the first group, 1 share is held by 3 entities, namely:
Scott, Michael Wayne (an individual) located at Rd 2, Pukekohe postcode 2677,
Millington, Gary Leslie (an individual) located at Pukekohe, Pukekohe postcode 2120,
Littin, Dean Kelvin (an individual) located at Pukekohe, Pukekohe postcode 2120.
Another group consists of 2 shareholders, holds 33.3 per cent shares (exactly 333 shares) and includes
Arnet Davies Trustee Limited - located at Pukekohe, Auckland,
Littin, Dean Kelvin - located at Pukekohe, Pukekohe.
The next share allotment (333 shares, 33.3%) belongs to 2 entities, namely:
Millington, Gary Leslie, located at Pukekohe, Pukekohe (an individual),
Arnet Law Trustee Limited, located at Pukekohe, Auckland (an entity).

Previous addresses

Address: 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 25 Feb 2013 to 18 Mar 2014

Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Physical & registered address used from 07 Apr 2006 to 25 Feb 2013

Address: C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 22 Dec 2005 to 07 Apr 2006

Address: C/-horwath Financial Services (auckland, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland 1015

Physical & registered address used from 08 Aug 2005 to 22 Dec 2005

Previous Shareholders

Dean Kelvin Littin - Director

Appointment date: 08 Aug 2005

Michael Wayne Scott - Director

Appointment date: 08 Aug 2005

Gary Leslie Millington - Director

Appointment date: 08 Aug 2005

Lincoln Alexander Sharp - Director

Appointment date: 11 Aug 2017

Alistair James Cunningham - Director (Inactive)

Appointment date: 08 Aug 2005

Termination date: 02 Jun 2007