Force Logistics Limited was started on 03 Mar 2004 and issued an NZ business identifier of 9429035524533. The registered LTD company has been managed by 2 directors: Kelvin Beere - an active director whose contract began on 01 Apr 2004,
Jay Moller - an inactive director whose contract began on 03 Mar 2004 and was terminated on 01 Apr 2004.
As stated in our data (last updated on 21 Feb 2024), the company uses 1 address: 10 Clifton Court, Panmure, Auckland, 1072 (category: registered, physical).
Up to 21 Jun 2022, Force Logistics Limited had been using 1St.floor, 125 Queens Road, Panmure, Auckland as their registered address.
A total of 1500 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1498 shares are held by 1 entity, namely:
Tinfish Holdings Limited (an entity) located at Maraetai, Auckland postcode 2018.
The 2nd group consists of 1 shareholder, holds 0.07 per cent shares (exactly 1 share) and includes
Beere, Kim Maree - located at Maraetai, Auckland.
The next share allotment (1 share, 0.07%) belongs to 1 entity, namely:
Beere, Kelvin John, located at Maraetai, Auckland (an individual).
Previous addresses
Address: 1st.floor, 125 Queens Road, Panmure, Auckland New Zealand
Registered & physical address used from 18 Mar 2005 to 21 Jun 2022
Address: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Registered & physical address used from 03 Mar 2004 to 18 Mar 2005
Basic Financial info
Total number of Shares: 1500
Annual return filing month: February
Annual return last filed: 17 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1498 | |||
Entity (NZ Limited Company) | Tinfish Holdings Limited Shareholder NZBN: 9429034977934 |
Maraetai Auckland 2018 New Zealand |
11 Mar 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Beere, Kim Maree |
Maraetai Auckland 2018 New Zealand |
11 Mar 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Beere, Kelvin John |
Maraetai Auckland 2018 New Zealand |
11 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
03 Mar 2004 - 27 Jun 2010 | |
Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
03 Mar 2004 - 27 Jun 2010 |
Kelvin Beere - Director
Appointment date: 01 Apr 2004
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 31 Jan 2013
Jay Moller - Director (Inactive)
Appointment date: 03 Mar 2004
Termination date: 01 Apr 2004
Address: Ponsonby, Auckland,
Address used since 03 Mar 2004
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