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A Force Limited

Type: NZ Limited Company (Ltd)
9429036312139
NZBN
1242832
Company Number
Registered
Company Status
Current address
8 Egret Court
Unsworth Heights
Auckland 0632
New Zealand
Physical address used since 30 Sep 2002
3 Rathmullen Place
Pinehill
Auckland 0632
New Zealand
Registered & service address used since 15 Feb 2023

A Force Limited, a registered company, was registered on 30 Sep 2002. 9429036312139 is the NZBN it was issued. This company has been supervised by 4 directors: Alan Brown - an active director whose contract began on 04 Jan 2010,
Kathryn Louise Brown - an inactive director whose contract began on 16 Feb 2015 and was terminated on 19 Dec 2019,
Bei Zhang - an inactive director whose contract began on 28 Nov 2006 and was terminated on 05 Jan 2010,
Alan George Brown - an inactive director whose contract began on 30 Sep 2002 and was terminated on 28 Nov 2006.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 3 Rathmullen Place, Pinehill, Auckland, 0632 (registered address),
3 Rathmullen Place, Pinehill, Auckland, 0632 (service address),
8 Egret Court, Unsworth Heights, Auckland, 0632 (physical address).
A Force Limited had been using 8 Egret Court, Unsworth Heights, Auckland as their registered address until 15 Feb 2023.
Previous aliases for the company, as we established at BizDb, included: from 14 Jul 2005 to 07 Feb 2006 they were called A Force Trust Limited, from 30 Sep 2002 to 14 Jul 2005 they were called R.e.a.m. Developments Limited.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group includes 251 shares (50.2%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 249 shares (49.8%).

Addresses

Previous address

Address #1: 8 Egret Court, Unsworth Heights, Auckland, 0632 New Zealand

Registered & service address used from 30 Sep 2002 to 15 Feb 2023

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 251
Individual Brown, Alan Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 249
Entity (NZ Limited Company) The Latin Dragon Trustee Company Limited
Shareholder NZBN: 9429031662505
Pinehill
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Alan George Glenfield
Auckland
Individual Brown, Emily Jane Glenfield
Auckland

New Zealand
Individual Brown, Jeremy Robert Glenfield

New Zealand
Individual Brown, Alan George Glenfield
Auckland
Individual Brown, Alan Glenfield
Auckland
Individual Webber, Kathryn Albany
Individual Zhang, Bei Albany
Auckland
Directors

Alan Brown - Director

Appointment date: 04 Jan 2010

Address: Pinehill, North Shore City, 0632 New Zealand

Address used since 07 Feb 2023

Address: Unsworth Heights, North Shore City, 0632 New Zealand

Address used since 01 Mar 2010


Kathryn Louise Brown - Director (Inactive)

Appointment date: 16 Feb 2015

Termination date: 19 Dec 2019

Address: Rd 1, Waitoki, 0871 New Zealand

Address used since 02 Feb 2018

Address: Rd 2, Albany, 0792 New Zealand

Address used since 16 Feb 2015


Bei Zhang - Director (Inactive)

Appointment date: 28 Nov 2006

Termination date: 05 Jan 2010

Address: Albany, Auckland,

Address used since 28 Nov 2006


Alan George Brown - Director (Inactive)

Appointment date: 30 Sep 2002

Termination date: 28 Nov 2006

Address: Glenfield, Auckland,

Address used since 06 Mar 2006

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