Computerforce Limited was incorporated on 20 Sep 2001 and issued a number of 9429036768493. The registered LTD company has been supervised by 3 directors: Mark Aaron David Collier - an active director whose contract began on 20 Sep 2001,
David James Edward White - an active director whose contract began on 01 Nov 2019,
David Francis Klingenberg - an inactive director whose contract began on 20 Sep 2001 and was terminated on 31 Aug 2010.
As stated in our database (last updated on 01 Apr 2024), this company filed 1 address: 21 Barrys Point Road, Takapuna, Auckland, 0622 (type: registered, physical).
Up to 14 Jul 2020, Computerforce Limited had been using 28B Barrys Point Road, Takapuna, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). In the first group, 600 shares are held by 2 entities, namely:
Davies, Sarah Elizabeth (an individual) located at Torbay, Auckland postcode 0630,
Collier, Mark Aaron David (an individual) located at Torbay, Auckland postcode 0630.
Then there is a group that consists of 2 shareholders, holds 40% shares (exactly 400 shares) and includes
White, Sarah Jane - located at Hatfields Beach, Orewa,
White, David James Edward - located at Hatfields Beach, Orewa.
Previous addresses
Address #1: 28b Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 17 Jun 2019 to 14 Jul 2020
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 19 Nov 2014 to 17 Jun 2019
Address #3: C/- Crowe Horwath, Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Dec 2013 to 19 Nov 2014
Address #4: C/- Whk Auckland, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Nov 2012 to 16 Dec 2013
Address #5: C/- Richard Lockhart & Associates Ltd, 9-11 Galatos St, Newton, Auckland New Zealand
Physical address used from 26 Oct 2001 to 09 Nov 2012
Address #6: C/- Richard Lockhart & Associates, Unit B 5, St Johns Building, 1 Beresford Street, Auckland
Physical address used from 26 Oct 2001 to 26 Oct 2001
Address #7: C/- Richard Lockhart & Associates, Unit B 5, St Johns Building, 1 Beresford Street, Auckland
Registered address used from 03 Oct 2001 to 03 Oct 2001
Address #8: C/- Richard Lockhart & Associates Ltd, 9-11 Galatos St, Newton, Auckland New Zealand
Registered address used from 03 Oct 2001 to 09 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Davies, Sarah Elizabeth |
Torbay Auckland 0630 New Zealand |
18 Aug 2011 - |
Individual | Collier, Mark Aaron David |
Torbay Auckland 0630 New Zealand |
18 Aug 2011 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | White, Sarah Jane |
Hatfields Beach Orewa 0931 New Zealand |
28 May 2020 - |
Director | White, David James Edward |
Hatfields Beach Orewa 0931 New Zealand |
21 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Collier, Mark Aaron David |
Torbay, Akld New Zealand |
20 Sep 2001 - 07 Dec 2013 |
Individual | Fox, Brian John Richard |
Mairangi Bay Auckland 0630 New Zealand |
18 Aug 2011 - 11 Jul 2019 |
Entity | August Enterprises Limited Shareholder NZBN: 9429038531996 Company Number: 664989 |
20 Sep 2001 - 18 Aug 2011 | |
Entity | August Enterprises Limited Shareholder NZBN: 9429038531996 Company Number: 664989 |
20 Sep 2001 - 18 Aug 2011 |
Mark Aaron David Collier - Director
Appointment date: 20 Sep 2001
Address: Torbay, Auckland, 0630 New Zealand
Address used since 07 Dec 2013
David James Edward White - Director
Appointment date: 01 Nov 2019
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 01 Nov 2019
David Francis Klingenberg - Director (Inactive)
Appointment date: 20 Sep 2001
Termination date: 31 Aug 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Sep 2001
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