General information

Formula Zone Limited

Type: NZ Limited Company (Ltd)
9429037796358
New Zealand Business Number
918898
Company Number
Registered
Company Status

Formula Zone Limited (New Zealand Business Number 9429037796358) was started on 14 Aug 1998. 4 addresses are in use by the company: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, service). C/O Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford had been their registered address, up until 22 Aug 2001. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60% of shares), namely:
Zen, Richard Chung Fai (a director) located at Schnapper Rock, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Zen, Peter Chung Hiu (an individual) - located at Schnapper Rock, Auckland. Our database was updated on 26 Mar 2024.

Current address Type Used since
112 Kitchener Road, Milford, Auckland, 0620 Physical & registered & service 11 Aug 2011
6/9 Milford Road, Milford, Auckland, 0620 Registered & service 14 Aug 2023
Directors
Name and Address Role Period
Richard Cheung Fai Zen
Schnapper Rock, Auckland, 0632
Address used since 01 Aug 2016
Director 14 Aug 1998 - current
Richard Chung Fai Zen
Schnapper Rock, Auckland, 0632
Address used since 01 Aug 2016
Director 14 Aug 1998 - current
Peter Chung Hui Zen
Schnapper Rock, Auckland, 0632
Address used since 19 Sep 2017
Director 19 Sep 2017 - current
Terence Shih
Dairy Flat, R D 4,
Address used since 14 Aug 1998
Director 14 Aug 1998 - 02 Jul 2001
Addresses
Previous address Type Period
C/o Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford Registered 22 Aug 2001 - 22 Aug 2001
C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford Registered 22 Aug 2001 - 11 Aug 2011
1153 State Highway 1, Dairy Flat, R D 4 Registered 12 Apr 2000 - 22 Aug 2001
1153 State Highway 1, Dairy Flat, R D 4 Registered 01 Oct 1999 - 12 Apr 2000
1153 State Highway 1, Dairy Flat, R D 4 Physical 01 Oct 1999 - 01 Oct 1999
C/o Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford Physical 01 Oct 1999 - 01 Oct 1999
C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford Physical 01 Oct 1999 - 11 Aug 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Zen, Richard Chung Fai
Director
Schnapper Rock
Auckland
0632
19 Sep 2017 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Zen, Peter Chung Hiu
Individual
Schnapper Rock
Auckland
0632
14 Aug 1998 - current

Historic shareholders

Shareholder Name Address Period
Zen, Richard Cheung Fai
Individual
Schnapper Rock
Auckland
0632
14 Aug 1998 - 19 Sep 2017
Location
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