Formula Sports Nz Limited, a registered company, was registered on 02 Sep 2014. 9429041381359 is the business number it was issued. "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450) is how the company was categorised. The company has been managed by 2 directors: Neil Anthony Jensen - an active director whose contract started on 30 Jun 2017,
Phillip Gregory Jackson - an inactive director whose contract started on 02 Sep 2014 and was terminated on 03 Jul 2017.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 25, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 (type: physical, service).
Formula Sports Nz Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their physical address up until 02 Dec 2016.
One entity controls all company shares (exactly 1 share) - Jensen, Neil Anthony - located at 2013, Rochedale, Queensland.
Previous address
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Sep 2014 to 02 Dec 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Jensen, Neil Anthony |
Rochedale Queensland 4123 Australia |
30 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Filljay Pty Ltd Company Number: 122 481 734 |
02 Sep 2014 - 30 Jun 2017 |
Ultimate Holding Company
Neil Anthony Jensen - Director
Appointment date: 30 Jun 2017
ASIC Name: Formula Sports Pty Ltd
Address: Rochedale, Queensland, 4123 Australia
Address used since 30 Jun 2017
Phillip Gregory Jackson - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 03 Jul 2017
ASIC Name: Filljay Pty Ltd
Address: Hollywell, Qld, 4216 Australia
Address used since 02 Sep 2014
Address: Cairns, 4870 Australia
Address: Cairns, 4870 Australia
Auckland Movers Limited
Suite 7, 2 Bishop Dunn Place
Health King Co. Limited
Unit 1, 2 Bishop Dunn Place
Edistech Limited
Unit 29, 2 Bishop Dunn Place
Troy Wheeler Civil Limited
25/2 Bishop Dunn Place
Jador & Bola Limited
Unit 28, 2 Bishop Dunn Place
Tj Covic Consulting Limited
33/2 Bishop Dunn Place
Mg Distributors Limited
Level 2, Building 5, 60 Highbrook Drive
Peloton Marketing Limited
12 Jan Higgins Place
Target Sports Nz Limited
Accountants
Tecni-sport Limited
91 Point View Drive
Top Notch Equestrian Limited
Suite 3, 277 Te Irirangi Drive
Urban Lifestyles 2014 Limited
71 Salford Crescent