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Drill Force Nz Limited

Type: NZ Limited Company (Ltd)
9429032865585
NZBN
2105038
Company Number
Registered
Company Status
Current address
Level 2, Merial Building
Putney Way
Manukau City
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 10 Mar 2008
Level 2, Boehringr Ingelheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 21 Aug 2020

Drill Force Nz Limited, a registered company, was incorporated on 10 Mar 2008. 9429032865585 is the NZ business number it was issued. The company has been supervised by 7 directors: Bruce Robert Mckeown - an active director whose contract began on 01 Jul 2008,
Zane Martyn Brown - an active director whose contract began on 07 Jul 2008,
Martyn Douglas Brown - an active director whose contract began on 25 Sep 2008,
Chad Brown - an active director whose contract began on 22 Jul 2014,
Ryan Tidswell - an active director whose contract began on 01 Feb 2024.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, Boehringr Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: physical, registered).
Drill Force Nz Limited had been using Level 2, Merial Building, Putney Way, Manukau City as their registered address until 21 Aug 2020.
More names for the company, as we managed to find at BizDb, included: from 10 Mar 2008 to 12 Mar 2008 they were called Hk No 1 Limited.
A total of 600 shares are allocated to 26 shareholders (10 groups). The first group consists of 72 shares (12%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 90 shares (15%). Finally we have the third share allotment (18 shares 3%) made up of 1 entity.

Addresses

Previous address

Address #1: Level 2, Merial Building, Putney Way, Manukau City New Zealand

Registered & physical address used from 10 Mar 2008 to 21 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 72
Entity (NZ Limited Company) Hk Brown Trustee Limited
Shareholder NZBN: 9429041493847
2 Osterley Way, Manukau
Auckland
2104
New Zealand
Individual Brown, Chad Rd 4
Pukekohe
2679
New Zealand
Individual Worthington, Sian Kathleen Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Mckeown, Bruce Robert Rd 1
Tuakau

New Zealand
Entity (NZ Limited Company) Hk Mc Keown Trustee Limited
Shareholder NZBN: 9429037727277
2 Osterley Way, Manukau
Auckland
2104
New Zealand
Individual Mckeown, Andrea Kathleen Rd 1
Pukekawa
2696
New Zealand
Shares Allocation #3 Number of Shares: 18
Individual Brown, Chad Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Mckeown, Bruce Robert Rd 1
Tuakau

New Zealand
Shares Allocation #5 Number of Shares: 120
Entity (NZ Limited Company) Hk Brown Trustee Limited
Shareholder NZBN: 9429041493847
2 Osterley Way, Manukau
Auckland
2104
New Zealand
Individual Brown, Aaron Pauanui
3579
New Zealand
Individual Brown, Zane Martyn Beachlands
Auckland
2018
New Zealand
Individual Kidd, Debra Rd 1
Papakura
2580
New Zealand
Individual Brown, Lesleigh Joyce Rd 1
Karaka

New Zealand
Individual Brown, Martyn Douglas Rd1
Papakura
Shares Allocation #6 Number of Shares: 59
Individual Van Houtte, Philip Taupiri

New Zealand
Individual Van Houtte, Leigh Alison Rd 1
Taupiri
3791
New Zealand
Individual Chandar, Kulwant Rd 8
Hamilton
3288
New Zealand
Shares Allocation #7 Number of Shares: 60
Individual Brown, Martyn Douglas Rd1
Papakura
Individual Brown, Zane Martyn Beachlands
Auckland
2018
New Zealand
Individual Campbell, Brett Lachlan St Heliers
Auckland
1071
New Zealand
Shares Allocation #8 Number of Shares: 120
Individual Brown, Kara Mary Beachlands
Auckland
2018
New Zealand
Individual Brown, Zane Martyn Beachlands
Auckland
2018
New Zealand
Individual Campbell, Brett Lachlan St Heliers
Auckland
1071
New Zealand
Shares Allocation #9 Number of Shares: 30
Individual Tidswell, Helene Margaret Conifer Grove
Takanini
2112
New Zealand
Individual Tidswell, Ryan Lewis Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Van Houtte, Philip Taupiri

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kasper, Hugh Gregory Howick

New Zealand
Individual Campbell, Brett Lachlan Epsom
Auckland
Individual Brown, John Leonard Narrow Neck
Auckland
0622
New Zealand
Directors

Bruce Robert Mckeown - Director

Appointment date: 01 Jul 2008

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 01 Jul 2008


Zane Martyn Brown - Director

Appointment date: 07 Jul 2008

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 03 Aug 2011


Martyn Douglas Brown - Director

Appointment date: 25 Sep 2008

Address: Rd1, Papakura, 2140 New Zealand

Address used since 06 Nov 2012


Chad Brown - Director

Appointment date: 22 Jul 2014

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 01 Aug 2015


Ryan Tidswell - Director

Appointment date: 01 Feb 2024

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 01 Feb 2024


Philip Van Houtte - Director (Inactive)

Appointment date: 22 Jul 2014

Termination date: 20 Nov 2023

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 22 Jul 2014


Brett Lachlan Campbell - Director (Inactive)

Appointment date: 10 Mar 2008

Termination date: 06 Oct 2008

Address: Epsom, Auckland, New Zealand

Address used since 10 Mar 2008

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