FORMULA ONE SOFTWARE LIMITED

NZBN: 9429039022639
Formula One Software Limited was incorporated on 9 March 1992 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429039022639
Company Number
534053
Company Name
FORMULA ONE SOFTWARE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
9 March 1992 (Monday)
Status
Struck Off
Status History
Struck Off as of 18 June 2013 (Tuesday)
Registered as of 9 September 2004 (Thursday)
Struck Off as of 28 July 2004 (Wednesday)
Registered as of 9 March 1992 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
3rd Floor
45-47 Queens Drive
Lower Hutt 5040
NZ
Country of Origin
New Zealand
Address for Service
3rd Floor
45-47 Queens Drive
Lower Hutt 5040
NZ

Historic Data for Addresses

Address for Service

From 9 March 1992 (Monday) to 20 September 2004 (Monday)
C/- John Austad Accountants, 73-75 Queen Street, Lower Hutt
From 9 March 1992 (Monday) to 9 March 1992 (Monday)
2 Rangiuru Road, Mahina Bay, Eastbourne
From 9 March 1992 (Monday) to 9 March 1992 (Monday)
Same As Registered Office Address
From 9 March 1992 (Monday) to 9 March 1992 (Monday)
-
From 20 September 2004 (Monday) to 24 February 2010 (Wednesday)
1st Floor, 75 Queens Drive, Lower Hutt

Address for Records

From 9 March 1992 (Monday) to 8 August 2002 (Thursday)
-
From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
2 Rangiuru Road, Mahina Bay, Eastbourne

Principal Place of Business

From 17 July 1995 (Monday) to 12 June 1998 (Friday)
13-15 Batten Street, Rongotai, Wellington
From 12 June 1998 (Friday) to 13 May 2003 (Tuesday)
Rangiuru Road, Mahina Bay, Eastbourne
From 13 May 2003 (Tuesday) to 20 September 2004 (Monday)
C/- John Austad Accountants, 73-75 Queen Street, Lower Hutt
From 20 September 2004 (Monday) to 24 February 2010 (Wednesday)
1st Floor, 75 Queens Drive, Lower Hutt

Company Directors

Appointed on 9 March 1992
Daniel Joseph MINTZ
274a Te Moana Road, Waikanae, Wellington, NZ, 5036
Appointed on 23 November 1993
Antony Louis VAN PRAAG
222 Manganese Point Road, Rd 4, Whangarei, NZ, 0174

Company Shareholders 2 share parcels

Shares Allocation 1
50 shares (50%)

Daniel Joseph MINTZ
9 Marshall Street, Karori, Wellington
Shares Allocation 2
50 shares (50%)

Antony Louis VAN PRAAG
2 Rangiuru Road, Mahina Bay, Eastbourne
 
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