General information

Formula Zone 2005 Limited

Type: NZ Limited Company (Ltd)
9429034563038
New Zealand Business Number
1688271
Company Number
Registered
Company Status
091790017
GST Number

Formula Zone 2005 Limited (issued an NZBN of 9429034563038) was incorporated on 31 Aug 2005. 2 addresses are currently in use by the company: 127G Main North Road, Otorohanga, Otorohanga, 3900 (type: registered, physical). 8 Glesan Place, Beachlands, Auckland had been their physical address, up until 17 Nov 2020. 400 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.25 per cent of shares), namely:
Jones, Ashley Clive (a director) located at Otorohanga, Otorohanga postcode 3900. When considering the second group, a total of 2 shareholders hold 99.75 per cent of all shares (exactly 399 shares); it includes
Jones, Charito (an individual) - located at Otorohanga, Otorohanga,
Jones, Ashley Clive (an individual) - located at Otorohanga, Otorohanga. Our information was updated on 12 Mar 2024.

Current address Type Used since
127g Main North Road, Otorohanga, Otorohanga, 3900 Registered & physical & service 17 Nov 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Ashley Clive Jones
Otorohanga, Otorohanga, 3900
Address used since 09 Nov 2020
Beachlands, Auckland, 2018
Address used since 25 Jul 2017
Director 25 Jul 2017 - current
John Haryett
Mellons Bay Howick, Auckland, 2014
Address used since 08 Dec 2011
Director 31 Aug 2005 - 26 Jul 2017
Addresses
Previous address Type Period
8 Glesan Place, Beachlands, Auckland, 2018 Physical & registered 16 Dec 2011 - 17 Nov 2020
2 The Way, Beachlands, Auckland 1705 Registered & physical 31 Aug 2005 - 16 Dec 2011
Financial Data
Financial info
400
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jones, Ashley Clive
Director
Otorohanga
Otorohanga
3900
09 Sep 2020 - current
Shares Allocation #2 Number of Shares: 399
Shareholder Name Address Period
Jones, Charito
Individual
Otorohanga
Otorohanga
3900
25 Jul 2017 - current
Jones, Ashley Clive
Individual
Otorohanga
Otorohanga
3900
25 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Haryett, John
Individual
Mellons Bay
Auckland
2014
31 Aug 2005 - 25 Jul 2017
Haryett, Visitation
Individual
Mellons Bay
Auckland
2014
08 Jan 2007 - 25 Jul 2017
Location
Companies nearby