Globalforce Ip Limited was incorporated on 09 Oct 2008 and issued an NZBN of 9429032525670. This registered LTD company has been run by 9 directors: Andrew Charles Coster - an active director whose contract started on 01 Nov 2016,
Mark James Binns - an active director whose contract started on 15 Dec 2017,
James D. - an active director whose contract started on 05 Mar 2018,
Robert Ian Fyfe - an active director whose contract started on 16 May 2019,
Steven Leonard Joyce - an active director whose contract started on 24 May 2021.
As stated in our information (updated on 05 Apr 2024), this company filed 1 address: Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 (category: physical, registered).
Up to 12 Dec 2016, Globalforce Ip Limited had been using 237 Beach Road, Campbells Bay, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Hammerforce Technology Limited (an entity) located at Ponsonby, Auckland postcode 1011.
Previous addresses
Address: 237 Beach Road, Campbells Bay, Auckland, 0630 New Zealand
Registered & physical address used from 08 Jan 2013 to 12 Dec 2016
Address: 58 Saddleback Rise, Murrays Bay, Auckland 1311 New Zealand
Registered & physical address used from 09 Oct 2008 to 08 Jan 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Hammerforce Technology Limited Shareholder NZBN: 9429032526240 |
Ponsonby Auckland 1011 New Zealand |
09 Oct 2008 - |
Ultimate Holding Company
Andrew Charles Coster - Director
Appointment date: 01 Nov 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Mar 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Nov 2016
Address: 97 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Jul 2019
Mark James Binns - Director
Appointment date: 15 Dec 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Dec 2017
James D. - Director
Appointment date: 05 Mar 2018
Robert Ian Fyfe - Director
Appointment date: 16 May 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 16 May 2019
Steven Leonard Joyce - Director
Appointment date: 24 May 2021
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 24 May 2021
Simon Christopher Allen - Director (Inactive)
Appointment date: 16 May 2019
Termination date: 30 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Nov 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 May 2019
Peter David Lucas - Director (Inactive)
Appointment date: 15 Dec 2008
Termination date: 17 Apr 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Sep 2017
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 Feb 2010
Carden James Mulholland - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 05 Mar 2018
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 01 Nov 2016
Scott Alan Smith - Director (Inactive)
Appointment date: 09 Oct 2008
Termination date: 22 Sep 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 20 Dec 2012
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