Formula Systems Limited

Formula Systems Limited, a registered company, was started on 24 Nov 1993. 9429038776526 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is categorised. This company has been managed by 2 directors: Brian Donald Quinnell - an active director whose contract began on 24 Nov 1993,
John Raymond Houltham - an inactive director whose contract began on 24 Nov 1993 and was terminated on 31 Mar 2005.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 10 Heather Street, Parnell, Auckland, 1052 (types include: postal, delivery).
Formula Systems Limited had been using 19 Rehia Road, Massey, Auckland as their physical address up until 02 Dec 2014.
One entity owns all company shares (exactly 10000 shares) - Quinnell, Brian Donald - located at 1052, Mooloolaba, Sunshine Coast Queensland.

Principal place of activity

10 Heather Street, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: 19 Rehia Road, Massey, Auckland, 0614 New Zealand

Physical & registered address used from 14 Nov 2013 to 02 Dec 2014

Address #2: 12 Brigantine Drive, Beach Haven, North Shore City New Zealand

Registered address used from 18 Nov 2009 to 14 Nov 2013

Address #3: 12 Brigantine Drive, Beach Haven, Auckland New Zealand

Physical address used from 18 Nov 2009 to 14 Nov 2013

Address #4: 1/464 Beach Road, Murrays Bay, Auckland

Registered & physical address used from 19 Nov 2008 to 18 Nov 2009

Address #5: 24b The Glen Remuera, Auckland

Registered & physical address used from 07 May 2007 to 19 Nov 2008

Address #6: Level One, Gillies Ave Office Park, 27 Gillies Avenue, Newmarket, Auckland

Registered address used from 20 Nov 1999 to 07 May 2007

Address #7: Level One, Gillies Ave Office Park, 27 Gillies Avenue, Newmarket, Auckland

Physical address used from 20 Nov 1999 to 20 Nov 1999

Address #8: 399 Paparata Road, Bombay Hills, Auckland 1850

Physical address used from 20 Nov 1999 to 07 May 2007

Address #9: 62 Roseberry Avenue, Birkenhead

Registered address used from 27 Dec 1995 to 20 Nov 1999

Previous Shareholders

Brian Donald Quinnell - Director

Appointment date: 24 Nov 1993

ASIC Name: Formula Systems Pty Ltd

John Raymond Houltham - Director (Inactive)

Appointment date: 24 Nov 1993

Termination date: 31 Mar 2005