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. 1 address is in use by the company: 34 Dennis Avenue, Manurewa, Auckland, 2102 (type: registered, physical). 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,
Glenn Bishop (an individual) located at Saint Marys Bay, Auckland postcode 1011. Our data was last updated on 30 Nov 2019.

Current address Type Used since
34 Dennis Avenue, Manurewa, Auckland, 2102 Registered & physical 20 Jul 2017
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 Registered & physical 04 Jul 2006 - 13 Jul 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2019
Annual return last filed
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
Glenn Kingston Bishop
Individual
Saint Marys Bay
Auckland
1011
04 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Ian Colville Vause
Individual
The Gardens
Auckland
2102
04 Jul 2006 - 16 Apr 2019
Location
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