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Formula Cruisers Limited

Type: NZ Limited Company (Ltd)
9429037394059
NZBN
1009475
Company Number
Registered
Company Status
Current address
41-71 Great South Road
Otahuhu
Auckland 1062
New Zealand
Registered & physical address used since 27 May 2016

Formula Cruisers Limited, a registered company, was started on 13 Jan 2000. 9429037394059 is the number it was issued. The company has been run by 1 director, named Graeme Roy Turner - an active director whose contract started on 13 Jan 2000.
Last updated on 13 May 2021, our database contains detailed information about 1 address: 41-71 Great South Road, Otahuhu, Auckland, 1062 (type: registered, physical).
Formula Cruisers Limited had been using 41-71 Great South Road, Otahuhu, Auckland as their registered address up to 27 May 2016.
Previous aliases used by the company, as we identified at BizDb, included: from 13 Jan 2000 to 21 Mar 2007 they were named Formula Cruises Limited.
A total of 33500100 shares are issued to 4 shareholders (2 groups). The first group consists of 33500000 shares (100%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (0%).

Addresses

Previous addresses

Address: 41-71 Great South Road, Otahuhu, Auckland, 1640 New Zealand

Registered & physical address used from 08 Jun 2011 to 27 May 2016

Address: Unit 15, Level 2, Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland New Zealand

Physical address used from 19 May 2004 to 08 Jun 2011

Address: 41-71 Great South Road, Otahuhu, Auckland

Physical address used from 10 Jun 2002 to 19 May 2004

Address: 41-71 Great South Road, Otahuhu, Auckland New Zealand

Registered address used from 10 Jun 2002 to 08 Jun 2011

Address: W C Crump, 29 Union Street, Auckland

Registered address used from 12 Apr 2000 to 10 Jun 2002

Address: W C Crump, 29 Union Street, Auckland

Physical address used from 13 Jan 2000 to 10 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 33500100

Annual return filing month: May

Annual return last filed: 27 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33500000
Individual Benedict Douglas Tauber Mount Eden
Auckland
1024
New Zealand
Individual Lynn Craig Turner Orakei
Auckland
1071
New Zealand
Individual Graeme Roy Turner St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Graeme Roy Turner St Heliers
Auckland
1071
New Zealand
Directors

Graeme Roy Turner - Director

Appointment date: 13 Jan 2000

Address: St Heliers, Auckland,, 1071 New Zealand

Address used since 22 Sep 2006

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