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Force4 Limited

Type: NZ Limited Company (Ltd)
9429030132412
NZBN
4553099
Company Number
Registered
Company Status
111984597
GST Number
No Abn Number
Australian Business Number
F350420
Industry classification code
Motor Vehicle Accessory Dealing - New
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 19 Apr 2017
35675
Browns Bay
Auckland 0753
New Zealand
Postal address used since 05 Apr 2019
62d Forge Road
Silverdale
Silverdale 0932
New Zealand
Office & delivery address used since 07 Apr 2021

Force4 Limited was started on 24 Jul 2013 and issued an NZBN of 9429030132412. The registered LTD company has been managed by 2 directors: Jacqueline Clark - an active director whose contract began on 24 Jul 2013,
Philip Clark - an active director whose contract began on 24 Jul 2013.
As stated in our information (last updated on 16 Feb 2024), the company registered 1 address: 62D Forge Road, Silverdale, Silverdale, 0932 (types include: office, delivery).
Up to 19 Apr 2017, Force4 Limited had been using 45 Holt Avenue, Torbay, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 34 shares are held by 2 entities, namely:
Clark, Philip (a director) located at Torbay, Auckland postcode 0630,
Clark, Jacqueline (a director) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Clark, Jacqueline - located at Torbay, Auckland.
The next share allotment (33 shares, 33%) belongs to 1 entity, namely:
Clark, Philip, located at Torbay, Auckland (a director). Force4 Limited was categorised as "Motor vehicle accessory dealing - new" (business classification F350420).

Addresses

Principal place of activity

62d Forge Road, Silverdale, Silverdale, 0932 New Zealand


Previous address

Address #1: 45 Holt Avenue, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 24 Jul 2013 to 19 Apr 2017

Contact info
64 9 4278294
05 Apr 2019 Phone
jackie@force4.co.nz
05 Apr 2019 Finance & Operations
phil@force4.co.nz
05 Apr 2019 Sales
finance@force4.co.nz
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.force4.co.nz
05 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Director Clark, Philip Torbay
Auckland
0630
New Zealand
Director Clark, Jacqueline Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Clark, Jacqueline Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Clark, Philip Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xing, Shaojun No 385 Lanxi Street
Jinhua City, Zhejiang Province
321000
China
Directors

Jacqueline Clark - Director

Appointment date: 24 Jul 2013

Address: Torbay, Auckland, 0630 New Zealand

Address used since 24 Jul 2013


Philip Clark - Director

Appointment date: 24 Jul 2013

Address: Torbay, Auckland, 0630 New Zealand

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