FORMULA SYSTEMS LIMITED

NZBN: 9429038776526
Formula Systems Limited was incorporated on 24 November 1993 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11885 days.
 
 
NZ Business Number
9429038776526
Company Number
609441
Company Name
FORMULA SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
24 November 1993 (Wednesday)
Status
Registered
Status History
Registered as of 24 November 1993 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Sothertons Chartered Accountants
10 Heather Street
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Sothertons Chartered Accountants
10 Heather Street
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

From 27 December 1995 (Wednesday) to 20 November 1999 (Saturday)
62 Roseberry Avenue, Birkenhead
From 20 November 1999 (Saturday) to 7 May 2007 (Monday)
Level One, Gillies Ave Office Park, 27 Gillies Avenue, Newmarket, Auckland
From 7 May 2007 (Monday) to 19 November 2008 (Wednesday)
24b The Glen Remuera, Auckland
From 19 November 2008 (Wednesday) to 18 November 2009 (Wednesday)
1/464 Beach Road, Murrays Bay, Auckland
From 18 November 2009 (Wednesday) to 14 November 2013 (Thursday)
12 Brigantine Drive, Beach Haven, North Shore City, NZ
From 14 November 2013 (Thursday) to 2 December 2014 (Tuesday)
19 Rehia Road, Massey, Auckland, NZ 0614

Address for Service

From 20 November 1999 (Saturday) to 20 November 1999 (Saturday)
Level One, Gillies Ave Office Park, 27 Gillies Avenue, Newmarket, Auckland
From 20 November 1999 (Saturday) to 7 May 2007 (Monday)
399 Paparata Road, Bombay Hills, Auckland 1850
From 7 May 2007 (Monday) to 19 November 2008 (Wednesday)
24b The Glen Remuera, Auckland
From 19 November 2008 (Wednesday) to 18 November 2009 (Wednesday)
1/464 Beach Road, Murrays Bay, Auckland
From 18 November 2009 (Wednesday) to 14 November 2013 (Thursday)
12 Brigantine Drive, Beach Haven, Auckland, NZ
From 14 November 2013 (Thursday) to 2 December 2014 (Tuesday)
19 Rehia Road, Massey, Auckland, NZ 0614

Address for Records

From 4 December 2000 (Monday) to 4 December 2000 (Monday)
Level One, Gillies Ave Office Park, 27 Gillies Avenue, Newmarket, Auckland
From 12 November 2008 (Wednesday) to 22 November 2010 (Monday)
1/464 Beach Road, Murrays Bay, Auckland
From 18 November 2009 (Wednesday) to 6 November 2013 (Wednesday)
12 Brigantine Drive, Beach Haven
From 6 November 2013 (Wednesday) to 24 November 2014 (Monday)
19 Rehia Road, Massey, Auckland, NZ 0614

Address for Share Register

From 12 November 2008 (Wednesday) to 18 November 2009 (Wednesday)
1/464 Beach Road, Murrays Bay, Auckland
From 18 November 2009 (Wednesday) to 6 November 2013 (Wednesday)
12 Brigantine Drive, Beach Haven
From 6 November 2013 (Wednesday) to 24 November 2014 (Monday)
19 Rehia Road, Massey, Auckland, NZ 0614

Company Director

Appointed on 24 November 1993
Brian Donald QUINNELL
85 Brentwood Ave, Mooloolaba, Sunshine Coast Queensland, AU, 4557

Company Shareholder 1 share parcel

Shares Allocation 1
10000 shares (100%)

Brian Donald QUINNELL
85 Brentwood Ave, Mooloolaba, Sunshine Coast Queensland
 
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