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Force Logistics Limited

Type: NZ Limited Company (Ltd)
9429035524533
NZBN
1485632
Company Number
Registered
Company Status
Current address
10 Clifton Court
Panmure
Auckland 1072
New Zealand
Registered & physical & service address used since 21 Jun 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1498
Entity (NZ Limited Company) Tinfish Holdings Limited
Shareholder NZBN: 9429034977934
Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Beere, Kim Maree Maraetai
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Beere, Kelvin John Maraetai
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Entity Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Directors

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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