Formula Zone Limited, a registered company, was started on 14 Aug 1998. 9429037796358 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Richard Cheung Fai Zen - an active director whose contract began on 14 Aug 1998,
Richard Chung Fai Zen - an active director whose contract began on 14 Aug 1998,
Peter Chung Hui Zen - an active director whose contract began on 19 Sep 2017,
Terence Shih - an inactive director whose contract began on 14 Aug 1998 and was terminated on 02 Jul 2001.
Last updated on 05 May 2024, our data contains detailed information about 1 address: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, service).
Formula Zone Limited had been using C/O Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford as their registered address up to 22 Aug 2001.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (60 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (40 per cent).
Previous addresses
Address #1: C/o Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford
Registered address used from 22 Aug 2001 to 22 Aug 2001
Address #2: C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford New Zealand
Registered address used from 22 Aug 2001 to 11 Aug 2011
Address #3: 1153 State Highway 1, Dairy Flat, R D 4
Registered address used from 12 Apr 2000 to 22 Aug 2001
Address #4: 1153 State Highway 1, Dairy Flat, R D 4
Registered address used from 01 Oct 1999 to 12 Apr 2000
Address #5: 1153 State Highway 1, Dairy Flat, R D 4
Physical address used from 01 Oct 1999 to 01 Oct 1999
Address #6: C/o Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford
Physical address used from 01 Oct 1999 to 01 Oct 1999
Address #7: C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford New Zealand
Physical address used from 01 Oct 1999 to 11 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Zen, Richard Chung Fai |
Schnapper Rock Auckland 0632 New Zealand |
19 Sep 2017 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Zen, Peter Chung Hiu |
Schnapper Rock Auckland 0632 New Zealand |
14 Aug 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zen, Richard Cheung Fai |
Schnapper Rock Auckland 0632 New Zealand |
14 Aug 1998 - 19 Sep 2017 |
Richard Cheung Fai Zen - Director
Appointment date: 14 Aug 1998
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Aug 2016
Richard Chung Fai Zen - Director
Appointment date: 14 Aug 1998
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Aug 2016
Peter Chung Hui Zen - Director
Appointment date: 19 Sep 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 19 Sep 2017
Terence Shih - Director (Inactive)
Appointment date: 14 Aug 1998
Termination date: 02 Jul 2001
Address: Dairy Flat, R D 4,
Address used since 14 Aug 1998
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