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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 |
Takapuna Auckland 0622 New Zealand |
09 May 2013 - |
Individual | Dodson, Harry Stewart |
Rd 6 Omaha 0986 New Zealand |
23 Feb 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dodson, Harry Stewart |
Rd 6 Omaha 0986 New Zealand |
23 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dodson, Nola |
Wairau Valley Auckland 0627 New Zealand |
10 Feb 2012 - 09 May 2013 |
Individual | Dodson, Dennis |
Wairau Valley Auckland 0627 New Zealand |
10 Feb 2012 - 09 May 2013 |
Individual | Dodson, Family Trust No 2 Partnership |
Glenfield Auckland |
23 Feb 2000 - 10 Feb 2012 |
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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