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Computerforce Limited

Type: NZ Limited Company (Ltd)
9429036768493
NZBN
1162611
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Service & physical address used since 19 Nov 2014
21 Barrys Point Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 14 Jul 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Davies, Sarah Elizabeth Torbay
Auckland
0630
New Zealand
Individual Collier, Mark Aaron David Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual White, Sarah Jane Hatfields Beach
Orewa
0931
New Zealand
Director White, David James Edward Hatfields Beach
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collier, Mark Aaron David Torbay, Akld

New Zealand
Individual Fox, Brian John Richard Mairangi Bay
Auckland
0630
New Zealand
Entity August Enterprises Limited
Shareholder NZBN: 9429038531996
Company Number: 664989
Entity August Enterprises Limited
Shareholder NZBN: 9429038531996
Company Number: 664989
Directors

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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