Shortcuts

Formula Foods Corporation Limited

Type: NZ Limited Company (Ltd)
9429039587930
NZBN
350620
Company Number
Registered
Company Status
Current address
20 Avenger Crescent
Wigram
Christchurch 8042
New Zealand
Physical & registered & service address used since 02 Nov 2020
38 Birmingham Drive
Wigram
Christchurch 8024
New Zealand
Registered address used since 25 Oct 2023

Formula Foods Corporation Limited, a registered company, was started on 10 Aug 1987. 9429039587930 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: David Basil Rout - an active director whose contract started on 08 Sep 1987,
Christine Rout - an active director whose contract started on 03 Oct 1994,
Murray Rountree Taylor - an inactive director whose contract started on 08 Sep 1987 and was terminated on 03 Oct 1994.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 38 Birmingham Drive, Wigram, Christchurch, 8024 (type: registered, registered).
Formula Foods Corporation Limited had been using 48 Hayton Road, Christchurch as their registered address up until 02 Nov 2020.
A total of 5000 shares are issued to 4 shareholders (3 groups). The first group consists of 4998 shares (99.96 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.02 per cent). Finally the next share allotment (1 share 0.02 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 48 Hayton Road, Christchurch, 8042 New Zealand

Registered & physical address used from 12 Nov 2012 to 02 Nov 2020

Address #2: 48 Haytons Road, Christchurch, 8042 New Zealand

Registered address used from 07 Oct 2011 to 12 Nov 2012

Address #3: 4 Glenview Terrace, Christchurch New Zealand

Physical address used from 10 May 1997 to 12 Nov 2012

Address #4: 4 Glenview Terrace, Christchurch New Zealand

Registered address used from 10 May 1997 to 07 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4998
Individual Rout, David Basil Halswell
Christchurch
8025
New Zealand
Individual Rout, Christine Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rout, Christine Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rout, David Basil Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Suzanne, Hanssen Merivale
Christchurch
8014
New Zealand
Directors

David Basil Rout - Director

Appointment date: 08 Sep 1987

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 29 Sep 2011


Christine Rout - Director

Appointment date: 03 Oct 1994

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 29 Sep 2011


Murray Rountree Taylor - Director (Inactive)

Appointment date: 08 Sep 1987

Termination date: 03 Oct 1994

Address: Remuera, Auckland,

Address used since 08 Sep 1987

Nearby companies

Plasterart Limited
3/8 Dakota Crescent

Besto Plus Limited
Suite 11, 8 Dakota Crescent

Buena Ware Limited
1/40 Hayton Road

Greg Proudfoot Plastering Limited
Suite 9, 33 Nga Mahi Road

The Littlemetals Company Limited
Unit6/33 Nga Mahi Road

Kiwi Mechanical Laboratory Limited
Unit 3 33 Nga Mahi Road