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General information

Formula Cruisers (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038878244
New Zealand Business Number
579228
Company Number
Registered
Company Status

Formula Cruisers (New Zealand) Limited (issued a business number of 9429038878244) was started on 29 Mar 1993. 2 addresses are in use by the company: 41/71 Great South Road, Otahuhu, Auckland, 1640 (type: physical, registered). Unit 15, Level 2, Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland had been their physical address, up to 08 Jun 2011. Formula Cruisers (New Zealand) Limited used more aliases, namely: Cha Cha Clothing Company Limited from 29 Mar 1993 to 10 Apr 2000. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Wallace, Gary David (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mystere Investments Limited (an other) - located at Otahuhu, Auckland. The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
41/71 Great South Road, Otahuhu, Auckland, 1640 Physical & registered & service 08 Jun 2011
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Graeme Roy Turner
St. Heliers, Auckland,, 1071
Address used since 22 Sep 2006
Director 29 Mar 1993 - current
Gary David Wallace
Remuera, Auckland, 1050
Address used since 29 Mar 1993
Director 29 Mar 1993 - current
Addresses
Previous address Type Period
Unit 15, Level 2, Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland Physical 06 Aug 2004 - 08 Jun 2011
274 Richmond Road, Grey Lynn, Auckland Physical 15 Jun 1998 - 15 Jun 1998
274 Richmond Road, Ponsonby, Auckland Registered 15 Jun 1998 - 15 Jun 1998
41/71 Great South Road, Otahuhu, Auckland Registered 15 Jun 1998 - 08 Jun 2011
41-71 Great South Road, Otahuhu, Auckland Physical 15 Jun 1998 - 06 Aug 2004
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wallace, Gary David
Individual 		Remuera
Auckland
 29 Mar 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mystere Investments Limited
Other (Other) 		Otahuhu
Auckland
 29 Mar 1993 - current
Location
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