Gale Force Nine Limited was started on 17 Nov 2008 and issued a number of 9429032484175. This registered LTD company has been supervised by 3 directors: Mark Kenneth Taplin - an active director whose contract began on 17 Nov 2008,
Peter John Simunovich - an active director whose contract began on 17 Nov 2008,
John B. - an active director whose contract began on 17 Nov 2008.
According to our database (updated on 04 May 2025), this company registered 1 address: 10E Maurice Road, Penrose, Auckland, 1061 (category: registered, physical).
Up until 06 Oct 2020, Gale Force Nine Limited had been using 11-13 Falcon Street,, Parnell, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Brisigotti, John Paul (a director) located at Northeast, Md 21901-2912.
Then there is a group that consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Simunovich, Peter John - located at Orewa.
Previous addresses
Address: 11-13 Falcon Street,, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 20 Aug 2015 to 06 Oct 2020
Address: 1 Market Place, Auckland City New Zealand
Registered & physical address used from 17 Nov 2008 to 20 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Brisigotti, John Paul |
Northeast Md 21901-2912 United States |
02 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Director | Simunovich, Peter John |
Orewa 0931 New Zealand |
02 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Battlefront Miniatures Limited Shareholder NZBN: 9429038074622 Company Number: 859513 |
Penrose Auckland 1061 New Zealand |
17 Nov 2008 - 02 Apr 2025 |
Ultimate Holding Company
Mark Kenneth Taplin - Director
Appointment date: 17 Nov 2008
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 04 Aug 2022
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 16 Aug 2021
Address: Northcote Point, North Shore City, 0627 New Zealand
Address used since 28 Oct 2009
Peter John Simunovich - Director
Appointment date: 17 Nov 2008
Address: Orewa, 0931 New Zealand
Address used since 01 Sep 2015
John B. - Director
Appointment date: 17 Nov 2008
Address: Princess Wharf, Auckland City, 1010 New Zealand
Address used since 01 Sep 2015
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