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Formula Zone Limited

Type: NZ Limited Company (Ltd)
9429037796358
NZBN
918898
Company Number
Registered
Company Status
Current address
112 Kitchener Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 11 Aug 2011
6/9 Milford Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 14 Aug 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Zen, Richard Chung Fai Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Zen, Peter Chung Hiu Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zen, Richard Cheung Fai Schnapper Rock
Auckland
0632
New Zealand
Directors

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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