Formula Sunshine Limited
Type: NZ Limited Company (Ltd)Formula Sunshine Limited (issued an NZBN of 9429041539101) was registered on 17 Dec 2014. 6 addresess are currently in use by the company: 9B Wiremu Street, Brookfield, Tauranga, 3110 (type: registered, service). 47 Evelyn Road, Cockle Bay, Auckland had been their registered address, up until 18 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Russell, Kenneth Andrew (a director) located at Mount Wellington, Auckland postcode 1060. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Russell, Kenneth Andrew (an individual) - located at Mount Wellington, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Formula Sunshine Limited. Businesscheck's data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12a Opal Avenue, Pakuranga, Auckland, 2010 | Registered & physical & service | 18 Sep 2020 |
| 9a Leonard Road, Mount Wellington, Auckland, 1060 | Registered & service | 13 Mar 2023 |
| 9b Wiremu Street, Brookfield, Tauranga, 3110 | Registered & service | 11 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Andrew Russell
Auckland Central, Auckland, 1010
Address used since 08 Mar 2024
Mount Wellington, Auckland, 1060
Address used since 03 Mar 2023
Pakuranga, Auckland, 2010
Address used since 09 Sep 2020
Greenlane, Auckland, 1015
Address used since 24 Aug 2020
Cockle Bay, Auckland, 2014
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 47 Evelyn Road, Cockle Bay, Auckland, 2014 | Registered & physical | 17 Dec 2014 - 18 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Kenneth Andrew Director |
Mount Wellington Auckland 1060 |
17 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Kenneth Andrew Individual |
Mount Wellington Auckland 1060 |
17 Dec 2014 - current |
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