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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wallace, Gary David |
Remuera Auckland |
29 Mar 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Other (Other) | Mystere Investments Limited |
Otahuhu Auckland |
29 Mar 1993 - |
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
Helicopter Hangar Limited
41-71 Great South Road
Mystere Investments Limited
41-71 Great South Road
Helicopter As355np Charters Limited
41-71 Great South Road
Turner Australian Properties Limited
41-71 Great South Road
Euro Trustee Company Limited
41-71 Great South Road
Lares Limited
41-71 Great South Road