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Newforce (nz) Limited

Type: NZ Limited Company (Ltd)
9429033958491
NZBN
1848998
Company Number
Registered
Company Status
Current address
14 Thorps Quarry Rd
Rd2 Papakura
Auckland, 2582
Other address (Address For Share Register) used since 31 Mar 2008
124 Twilight Road
Rd 2
Clevedon 2582
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 20 Apr 2018
124 Twilight Road
Rd 2
Clevedon 2582
New Zealand
Physical & registered & service address used since 01 May 2018

Newforce (Nz) Limited, a registered company, was incorporated on 31 Jul 2006. 9429033958491 is the NZ business number it was issued. This company has been run by 2 directors: Claire Olsen - an active director whose contract began on 31 Jul 2006,
Mark Olsen - an active director whose contract began on 31 Jul 2006.
Last updated on 04 Apr 2024, our database contains detailed information about 4 addresses the company uses, namely: 124 Twilight Road, Rd 2, Clevedon, 2582 (postal address),
124 Twilight Road, Rd 2, Clevedon, 2582 (office address),
124 Twilight Road, Rd 2, Clevedon, 2582 (delivery address),
124 Twilight Road, Rd 2, Clevedon, 2582 (physical address) among others.
Newforce (Nz) Limited had been using 14 Thorps Quarry Road, Rd 2, Papakura as their physical address up until 01 May 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 124 Twilight Road, Rd 2, Clevedon, 2582 New Zealand

Postal & office & delivery address used from 10 Jul 2020

Principal place of activity

124 Twilight Road, Rd 2, Clevedon, 2582 New Zealand


Previous addresses

Address #1: 14 Thorps Quarry Road, Rd 2, Papakura, 2582 New Zealand

Physical & registered address used from 07 Apr 2008 to 01 May 2018

Address #2: 116 A Pah Rd, Howick, Auckland

Registered & physical address used from 31 Jul 2006 to 07 Apr 2008

Contact info
64 021 993354
10 Jul 2020 Phone
mark@olsennz.co.nz
10 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Olsen, Claire Rd 2
Clevedon
2582
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Olsen, Mark Rd 2
Clevedon
2582
New Zealand
Directors

Claire Olsen - Director

Appointment date: 31 Jul 2006

Address: Rd2 Papakura, Auckland, 2582, 2582 New Zealand

Address used since 27 Apr 2016

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 20 Apr 2018


Mark Olsen - Director

Appointment date: 31 Jul 2006

Address: Rd2 Papakura, Auckland, 2582, 2582 New Zealand

Address used since 27 Apr 2016

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 20 Apr 2018

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