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Formula Cruisers (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038878244
NZBN
579228
Company Number
Registered
Company Status
Current address
41/71 Great South Road
Otahuhu
Auckland 1640
New Zealand
Physical & registered & service address used since 08 Jun 2011

Formula Cruisers (New Zealand) Limited, a registered company, was registered on 29 Mar 1993. 9429038878244 is the NZBN it was issued. The company has been managed by 2 directors: Graeme Roy Turner - an active director whose contract began on 29 Mar 1993,
Gary David Wallace - an active director whose contract began on 29 Mar 1993.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 41/71 Great South Road, Otahuhu, Auckland, 1640 (types include: physical, registered).
Formula Cruisers (New Zealand) Limited had been using Unit 15, Level 2, Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland as their physical address up until 08 Jun 2011.
Old names used by this company, as we found at BizDb, included: from 29 Mar 1993 to 10 Apr 2000 they were called Cha Cha Clothing Company Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

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

Physical address used from 06 Aug 2004 to 08 Jun 2011

Address: 274 Richmond Road, Grey Lynn, Auckland

Physical address used from 15 Jun 1998 to 15 Jun 1998

Address: 274 Richmond Road, Ponsonby, Auckland

Registered address used from 15 Jun 1998 to 15 Jun 1998

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

Registered address used from 15 Jun 1998 to 08 Jun 2011

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

Physical address used from 15 Jun 1998 to 06 Aug 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wallace, Gary David Remuera
Auckland
Shares Allocation #2 Number of Shares: 500
Other (Other) Mystere Investments Limited Otahuhu
Auckland
Directors

Graeme Roy Turner - Director

Appointment date: 29 Mar 1993

Address: St. Heliers, Auckland,, 1071 New Zealand

Address used since 22 Sep 2006


Gary David Wallace - Director

Appointment date: 29 Mar 1993

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Mar 1993

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