General information

Formula Challenge Events Limited

Type: NZ Limited Company (Ltd)
9429036991259
New Zealand Business Number
1119141
Company Number
Removed
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Formula Challenge Events Limited (issued a New Zealand Business Number of 9429036991259) was registered on 27 Mar 2001. 7 addresess are in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: service, registered). Formula Challenge, Taupo Motorsport Park, Broadlands Road, Taupo had been their registered address, up until 02 Jun 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Dawson, Charles Meredyth (an individual) located at Rd 5, Taupo postcode 3385. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dawson, Charles Roderick (an individual) - located at Acacia Bay, Taupo. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Formula Challenge Events Limited. The Businesscheck database was updated on 12 Mar 2024.

Current address Type Used since
Maritime Building, Cnr Byron & Browning Streets, Napier Records & other (Address For Share Register) & shareregister 03 Sep 2007
915 Acacia Bay Road, Acacia Bay, Taupo, 3330 Registered 02 Jun 2016
915 Acacia Bay Road, Acacia Bay, Taupo, 3330 Physical & service 03 Jun 2016
109 Tuwharetoa Street, Taupo, Taupo, 3330 Service & registered 05 Apr 2023
Contact info
64 274 520763
Phone (Phone)
charles@cmdconsultants.co.nz
Email
charles@autosense.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Charles Roderick Dawson
Acacia Bay, Taupo, 3330
Address used since 21 Nov 2013
Director 27 Mar 2001 - current
Charles Meredyth Dawson
Rd 5, Taupo, 3385
Address used since 21 Nov 2013
Director 04 Mar 2008 - current
Craig Elwin Danforth Greenwood
Rd 1, Taupo, 3377
Address used since 14 Nov 2014
Director 27 Mar 2001 - 01 Nov 2014
Addresses
Other active addresses
Type Used since
109 Tuwharetoa Street, Taupo, Taupo, 3330 Service & registered 05 Apr 2023
Previous address Type Period
Formula Challenge, Taupo Motorsport Park, Broadlands Road, Taupo Registered 10 Sep 2007 - 02 Jun 2016
Formula Challenge, Taupo Motorsport Park, Broadlands Road, Taupo Physical 10 Sep 2007 - 03 Jun 2016
C/- 85 Albert Street, Auckland Physical 28 Mar 2001 - 10 Sep 2007
C/- 85 Albert Street, Auckland Registered 27 Mar 2001 - 10 Sep 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dawson, Charles Meredyth
Individual
Rd 5
Taupo
3385
27 Mar 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dawson, Charles Roderick
Individual
Acacia Bay
Taupo
3330
27 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
Greenwood, Craig Elwin Danforth
Individual
Rd 1
Taupo
3377
27 Mar 2001 - 04 May 2015

Ultimate Holding Company
Effective Date 31 Mar 2016
Name Formula Challenge Racing Limited
Type Ltd
Ultimate Holding Company Number 971403
Country of origin NZ
Location
Companies nearby
Cut-outs Limited
915 Acacia Bay Road
Acacia Investments Limited
915 Acacia Bay Road
Mcneill Nominees Limited
1 Denmar Rise
Roy Clements Contracting Limited
17 Brunette Drive
Aviatech Limited
83 Wakeman Road
Tony Walker Limited
21 Brunette Drive
Similar companies
Cut-outs Limited
915 Acacia Bay Road
Acacia Investments Limited
915 Acacia Bay Road
Formula Challenge Racing Limited
696 Tukairangi Road
Zeal And New Limited
10 Loloma Way
Tuaropaki Kaitiaki Limited
54 Tuwharetoa Street
Tpc Holdings Limited
Level 1