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General information

Formula Cruisers Limited

Type: NZ Limited Company (Ltd)
9429037394059
New Zealand Business Number
1009475
Company Number
Registered
Company Status

Formula Cruisers Limited (issued a New Zealand Business Number of 9429037394059) was registered on 13 Jan 2000. 1 address is in use by the company: 41-71 Great South Road, Otahuhu, Auckland, 1062 (type: registered, physical). 41-71 Great South Road, Otahuhu, Auckland had been their registered address, up until 27 May 2016. Formula Cruisers Limited used more aliases, namely: Formula Cruises Limited from 13 Jan 2000 to 21 Mar 2007. 33500100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 33500000 shares (100 per cent of shares), namely:
Benedict Tauber (an individual) located at Mount Eden, Auckland postcode 1024,
Lynn Turner (an individual) located at Orakei, Auckland postcode 1071,
Graeme Turner (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 100 shares); it includes
Graeme Turner (an individual) - located at St Heliers, Auckland. The Businesscheck database was updated on 13 May 2021.

Current address Type Used since
41-71 Great South Road, Otahuhu, Auckland, 1062 Registered & physical 27 May 2016
Last updated:
Directors
Name and Address Role Period
Graeme Roy Turner
St Heliers, Auckland,, 1071
Address used since 22 Sep 2006
Director 13 Jan 2000 - current
Addresses
Previous address Type Period
41-71 Great South Road, Otahuhu, Auckland, 1640 Registered & physical 08 Jun 2011 - 27 May 2016
Unit 15, Level 2, Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland Physical 19 May 2004 - 08 Jun 2011
41-71 Great South Road, Otahuhu, Auckland Physical 10 Jun 2002 - 19 May 2004
41-71 Great South Road, Otahuhu, Auckland Registered 10 Jun 2002 - 08 Jun 2011
W C Crump, 29 Union Street, Auckland Registered 12 Apr 2000 - 10 Jun 2002
W C Crump, 29 Union Street, Auckland Physical 13 Jan 2000 - 10 Jun 2002
Financial Data
Financial info
33500100
Total number of Shares
May
Annual return filing month
27 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 33500000
Shareholder Name Address Period
Benedict Douglas Tauber
Individual 		Mount Eden
Auckland
1024 		30 May 2011 - current
Lynn Craig Turner
Individual 		Orakei
Auckland
1071 		30 May 2011 - current
Graeme Roy Turner
Individual 		St Heliers
Auckland
1071 		13 Jan 2000 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Graeme Roy Turner
Individual 		St Heliers
Auckland
1071 		13 Jan 2000 - current
Location
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