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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 251 | |||
Individual | Brown, Alan |
Pinehill Auckland 0632 New Zealand |
29 Jan 2010 - |
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 |
12 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Alan George |
Glenfield Auckland |
30 Sep 2002 - 07 Mar 2006 |
Individual | Brown, Emily Jane |
Glenfield Auckland New Zealand |
30 Sep 2002 - 09 Feb 2020 |
Individual | Brown, Jeremy Robert |
Glenfield New Zealand |
30 Sep 2002 - 09 Feb 2020 |
Individual | Brown, Alan George |
Glenfield Auckland |
07 Mar 2006 - 08 Dec 2006 |
Individual | Brown, Alan |
Glenfield Auckland |
07 Mar 2006 - 08 Dec 2006 |
Individual | Webber, Kathryn |
Albany |
30 Sep 2002 - 07 Mar 2006 |
Individual | Zhang, Bei |
Albany Auckland |
30 Sep 2002 - 03 Mar 2009 |
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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