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Formula First Limited

Type: NZ Limited Company (Ltd)
9429037367169
NZBN
1014502
Company Number
Registered
Company Status
Current address
249 Omaha Drive
Rd 6
Omaha 0986
New Zealand
Registered & physical & service address used since 16 Feb 2022

Formula First Limited, a registered company, was incorporated on 23 Feb 2000. 9429037367169 is the business number it was issued. This company has been run by 1 director, named Harry Stewart Dodson - an active director whose contract began on 23 Feb 2000.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 249 Omaha Drive, Rd 6, Omaha, 0986 (category: registered, physical).
Formula First Limited had been using Flat 8 The Sands Apartments, 47 The Strand, Takapuna, Auckland as their registered address up to 16 Feb 2022.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Flat 8 The Sands Apartments, 47 The Strand, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 26 Feb 2019 to 16 Feb 2022

Address: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024 New Zealand

Physical & registered address used from 18 Feb 2010 to 26 Feb 2019

Address: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland

Registered address used from 13 Dec 2006 to 18 Feb 2010

Address: Zone 23, Unit G09, 23 Edwin St, M Eden, Auckland

Physical address used from 13 Dec 2006 to 18 Feb 2010

Address: C/-mr M Brown, 3 Delta Avenue, New Lynn, Auckland

Registered address used from 12 Apr 2000 to 13 Dec 2006

Address: 3 Delta Avenue, New Lynn, Auckland

Physical address used from 23 Feb 2000 to 13 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Takapuna
Auckland
0622
New Zealand
Individual Dodson, Harry Stewart Rd 6
Omaha
0986
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dodson, Harry Stewart Rd 6
Omaha
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dodson, Nola Wairau Valley
Auckland
0627
New Zealand
Individual Dodson, Dennis Wairau Valley
Auckland
0627
New Zealand
Individual Dodson, Family Trust No 2 Partnership Glenfield
Auckland
Directors

Harry Stewart Dodson - Director

Appointment date: 23 Feb 2000

Address: Rd 6, Omaha, 0986 New Zealand

Address used since 08 Feb 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Feb 2018

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 14 May 2013

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