Formula First Limited
Type: NZ Limited Company (Ltd)Formula First Limited (issued an NZBN of 9429037367169) was launched on 23 Feb 2000. 2 addresses are currently in use by the company: 249 Omaha Drive, Rd 6, Omaha, 0986 (type: registered, physical). Flat 8 The Sands Apartments, 47 The Strand, Takapuna, Auckland had been their registered address, up until 16 Feb 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
North Harbour Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622,
Dodson, Harry Stewart (an individual) located at Rd 6, Omaha postcode 0986. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Dodson, Harry Stewart (an individual) - located at Rd 6, Omaha. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 249 Omaha Drive, Rd 6, Omaha, 0986 | Registered & physical & service | 16 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Harry Stewart Dodson
Rd 6, Omaha, 0986
Address used since 08 Feb 2022
Takapuna, Auckland, 0622
Address used since 01 Feb 2018
Campbells Bay, Auckland, 0630
Address used since 14 May 2013 |
Director | 23 Feb 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 8 The Sands Apartments, 47 The Strand, Takapuna, Auckland, 0622 | Registered & physical | 26 Feb 2019 - 16 Feb 2022 |
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024 | Physical & registered | 18 Feb 2010 - 26 Feb 2019 |
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland | Registered | 13 Dec 2006 - 18 Feb 2010 |
| Zone 23, Unit G09, 23 Edwin St, M Eden, Auckland | Physical | 13 Dec 2006 - 18 Feb 2010 |
| C/-mr M Brown, 3 Delta Avenue, New Lynn, Auckland | Registered | 12 Apr 2000 - 13 Dec 2006 |
| 3 Delta Avenue, New Lynn, Auckland | Physical | 23 Feb 2000 - 13 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
09 May 2013 - current |
|
Dodson, Harry Stewart Individual |
Rd 6 Omaha 0986 |
23 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodson, Harry Stewart Individual |
Rd 6 Omaha 0986 |
23 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodson, Nola Individual |
Wairau Valley Auckland 0627 |
10 Feb 2012 - 09 May 2013 |
|
Dodson, Dennis Individual |
Wairau Valley Auckland 0627 |
10 Feb 2012 - 09 May 2013 |
|
Dodson, Family Trust No 2 Partnership Individual |
Glenfield Auckland |
23 Feb 2000 - 10 Feb 2012 |
 |
Hellaby Builders Limited Zone 23, Unit G09, 23 Edwin Street, |
|
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|
Firebird Holdings Limited Zone 23, Unit G09 |
|
Trustee Management Services Limited Zone 23, Unit G09 |
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Direct Control Limited 8 Normanby Road |
|
Architectural Intelligence (australia) Limited 8 Normanby Road |