General information
Formula 1 Promotions NZ Limited
Type: NZ Limited Company (Ltd)9429034043752
New Zealand Business Number
1830497
Company Number
Registered
Company Status
Formula 1 Promotions Nz Limited (New Zealand Business Number 9429034043752) was registered on 04 Jul 2006. 6 addresess are in use by the company: 14 Norman Spencer Drive, Papatoetoe, Auckland, 2104 (type: registered, service). Ian C Vause, 34 Dennis Avenue, Manurewa, Auckland had been their registered address, up until 20 Jul 2017. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Forshaw Ray Limited (an entity) located at Manurewa, Auckland postcode 2102,
Bishop, Glenn Kingston (an individual) located at Saint Marys Bay, Auckland postcode 1011. Our data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Dennis Avenue, Manurewa, Auckland, 2102 | Physical & service & registered | 20 Jul 2017 |
| 34 Dennis Avenue, Manurewa, Auckland, 2102 | Registered & service | 01 Aug 2023 |
| 14 Norman Spencer Drive, Papatoetoe, Auckland, 2104 | Registered & service | 24 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Kingston Bishop
Saint Marys Bay, Auckland, 1011
Address used since 05 Jul 2011 |
Director | 04 Jul 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ian C Vause, 34 Dennis Avenue, Manurewa, Auckland, 2102 | Registered & physical | 13 Jul 2011 - 20 Jul 2017 |
| Ian C Vause, 34 Dennis Avenue, Manurewa, Auckland | Physical & registered | 04 Jul 2006 - 13 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Forshaw Ray Limited Shareholder NZBN: 9429047315464 Entity (NZ Limited Company) |
Manurewa Auckland 2102 |
16 Apr 2019 - current |
|
Bishop, Glenn Kingston Individual |
Saint Marys Bay Auckland 1011 |
04 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vause, Ian Colville Individual |
The Gardens Auckland 2102 |
04 Jul 2006 - 16 Apr 2019 |
Location
Companies nearby
 |
Geranium Limited 34 Dennis Avenue |
|
Alexander Family Holdings Limited 34 Dennis Avenue |
|
R & L Commercial Furniture (2002) Limited 34 Dennis Avenue |
|
Raj Medical Limited 32 Dennis Avenue |
|
Sarah & Kelvin Limited 79 Grande Vue Road |
|
Jay & Viru Limited 71 Grande Vue Road |