General information
Formula Systems Limited
Type: NZ Limited Company (Ltd)9429038776526
New Zealand Business Number
609441
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Formula Systems Limited (issued a business number of 9429038776526) was incorporated on 24 Nov 1993. 8 addresess are currently in use by the company: 10 Heather Street, Parnell, Auckland, 1052 (type: postal, delivery). 19 Rehia Road, Massey, Auckland had been their physical address, up until 02 Dec 2014. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Quinnell, Brian Donald (an individual) located at Mooloolaba, Sunshine Coast Queensland postcode 4557. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to Formula Systems Limited. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Heather Street, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 24 Nov 2014 |
| 10 Heather Street, Parnell, Auckland, 1052 | Physical & registered & service | 02 Dec 2014 |
| 10 Heather Street, Parnell, Auckland, 1052 | Postal & delivery & office | 06 Nov 2019 |
Contact info
61 44799 9217
Phone (Phone)
brianq@fsl.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Donald Quinnell
Mooloolaba, Sunshine Coast Queensland, 4557
Address used since 24 Nov 2014
Birtinya, Queensland, 4575
Address used since 01 Jan 1970
Birtinya, Queensland, 4575
Address used since 01 Jan 1970 |
Director | 24 Nov 1993 - current |
|
John Raymond Houltham
Birkenhead, Auckland,
Address used since 24 Nov 1993 |
Director | 24 Nov 1993 - 31 Mar 2005 |
Addresses
Principal place of activity
| 10 Heather Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 19 Rehia Road, Massey, Auckland, 0614 | Physical & registered | 14 Nov 2013 - 02 Dec 2014 |
| 12 Brigantine Drive, Beach Haven, North Shore City | Registered | 18 Nov 2009 - 14 Nov 2013 |
| 12 Brigantine Drive, Beach Haven, Auckland | Physical | 18 Nov 2009 - 14 Nov 2013 |
| 1/464 Beach Road, Murrays Bay, Auckland | Registered & physical | 19 Nov 2008 - 18 Nov 2009 |
| 24b The Glen Remuera, Auckland | Registered & physical | 07 May 2007 - 19 Nov 2008 |
| Level One, Gillies Ave Office Park, 27 Gillies Avenue, Newmarket, Auckland | Registered | 20 Nov 1999 - 07 May 2007 |
| Level One, Gillies Ave Office Park, 27 Gillies Avenue, Newmarket, Auckland | Physical | 20 Nov 1999 - 20 Nov 1999 |
| 399 Paparata Road, Bombay Hills, Auckland 1850 | Physical | 20 Nov 1999 - 07 May 2007 |
| 62 Roseberry Avenue, Birkenhead | Registered | 27 Dec 1995 - 20 Nov 1999 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinnell, Brian Donald Individual |
Mooloolaba Sunshine Coast Queensland 4557 |
29 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinnell, Brian Donald Individual |
Bombay South Auckland |
24 Nov 1993 - 17 Jul 2005 |
|
Houltham, John Raymond Individual |
Birkenhead Auckland |
24 Nov 1993 - 17 Jul 2005 |
|
Quinnell, Susan Mary Individual |
Auckland |
29 Oct 2006 - 29 Oct 2006 |
Location
Companies nearby
 |
Pacific Structural Design Limited 10 Heather Street |
|
Apollo Property 2013 Limited 10 Heather Street |
|
Arc-rite Electrical Services Limited 10 Heather Street |
|
E And M Bettio Trustees Limited 10 Heather Street |
|
Hope International Holdings Limited L1 10 Heather Street |
|
Lighting Factory Limited 10 Heather Street |
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