Formula Sunshine Limited was incorporated on 17 Dec 2014 and issued a number of 9429041539101. This registered LTD company has been managed by 1 director, named Kenneth Andrew Russell - an active director whose contract began on 17 Dec 2014.
As stated in our database (updated on 21 Apr 2024), the company uses 1 address: 9B Wiremu Street, Brookfield, Tauranga, 3110 (types include: registered, service).
Up until 18 Sep 2020, Formula Sunshine Limited had been using 47 Evelyn Road, Cockle Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Russell, Kenneth Andrew (a director) located at Mount Wellington, Auckland postcode 1060.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Russell, Kenneth Andrew - located at Mount Wellington, Auckland. Formula Sunshine Limited was classified as "Investment - residential property" (ANZSIC L671150).
Previous address
Address #1: 47 Evelyn Road, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 17 Dec 2014 to 18 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Russell, Kenneth Andrew |
Mount Wellington Auckland 1060 New Zealand |
17 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Russell, Kenneth Andrew |
Mount Wellington Auckland 1060 New Zealand |
17 Dec 2014 - |
Kenneth Andrew Russell - Director
Appointment date: 17 Dec 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Mar 2024
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 03 Mar 2023
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 09 Sep 2020
Address: Greenlane, Auckland, 1015 New Zealand
Address used since 24 Aug 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 17 Dec 2014
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