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Strikeforce New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037104290
NZBN
1092118
Company Number
Registered
Company Status
077434267
GST Number
No Abn Number
Australian Business Number
N729955
Industry classification code
Merchandising Service
Industry classification description
Current address
Level 3, 6 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 15 Apr 2016
Level 3, 6 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Office address used since 01 Aug 2019
Level 5, 135-151 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 16 Mar 2023

Strikeforce New Zealand Limited, a registered company, was incorporated on 02 Nov 2000. 9429037104290 is the number it was issued. "Merchandising service" (business classification N729955) is how the company has been categorised. This company has been supervised by 11 directors: Steven Leslie Potts - an active director whose contract started on 02 Nov 2000,
Matthew Michael Lloyd - an active director whose contract started on 01 Jul 2017,
Hamish David Eric Wright - an active director whose contract started on 26 May 2023,
Peter Allen Lawn - an inactive director whose contract started on 02 Nov 2000 and was terminated on 01 Mar 2023,
Jon Barrell - an inactive director whose contract started on 25 Nov 2021 and was terminated on 01 Apr 2022.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: Level 5, 135-151 Broadway, Newmarket, Auckland, 1023 (type: postal, office).
Strikeforce New Zealand Limited had been using Level 7, 3 Albert Street, Auckland Cbd, Auckland as their registered address until 15 Apr 2016.
More names for this company, as we managed to find at BizDb, included: from 02 Nov 2000 to 16 Oct 2003 they were named R:a Foods Limited.
A total of 1100 shares are allocated to 4 shareholders (3 groups). The first group consists of 214 shares (19.45%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 836 shares (76%). Finally we have the third share allocation (50 shares 4.55%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 5, 135-151 Broadway, Newmarket, Auckland, 1023 New Zealand

Postal & delivery address used from 17 Jul 2023

Address #5: Level 5, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Office address used from 17 Jul 2023

Principal place of activity

Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 7, 3 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 08 Sep 2015 to 15 Apr 2016

Address #2: Level 7, 3 Albert Street,, Auckland Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 11 Mar 2014 to 08 Sep 2015

Address #3: 8-10 Whitaker Place, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 30 Oct 2013 to 11 Mar 2014

Address #4: 91 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 21 Jul 2011 to 30 Oct 2013

Address #5: 39 Aintree Avenue, Airport Oaks, Mangere, Auckland New Zealand

Registered & physical address used from 23 Oct 2003 to 21 Jul 2011

Address #6: Level 1, Cnr Gascoigne & Tamamutu Streets, Taupo

Registered & physical address used from 02 Nov 2000 to 23 Oct 2003

Contact info
64 21 808552
24 Aug 2018 Phone
hamish@strikeforcenz.co.nz
17 Jul 2023 Email
sgriffiths@sfamc.com.au
17 Jul 2023 nzbn-reserved-invoice-email-address-purpose
alex@strikeforcenz.co.nz
10 Aug 2020 nzbn-reserved-invoice-email-address-purpose
alex@strikeforcenz.co.nz
24 Aug 2018 Email
www.strikeforcenz.co.nz
24 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: August

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 214
Individual Potts, Steven Leslie Acacia Bay
Taupo
3330
New Zealand
Individual Manning, Kathryn Jayne Acacia Bay
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 836
Other (Other) Strikeforce Amc Pty Ltd Mt Waverley
Vic
3149
Australia
Shares Allocation #3 Number of Shares: 50
Individual Shaw, Adam Hilton Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Real Foods Limited
Shareholder NZBN: 9429000002349
Company Number: 260537
Airport Oaks
Mangere, Auckland
2022
New Zealand
Individual Vujcich, Kiley May Russell
Russell
0202
New Zealand
Individual Gould, Michael Eric Lower Hutt
Wellington
Entity Real Foods Limited
Shareholder NZBN: 9429032262087
Company Number: 107840
Airport Oaks
Auckland
2022
New Zealand
Individual Vujcic, Neville Andrew Russell
Russell
0202
New Zealand
Entity Blue Water Trustees Limited
Shareholder NZBN: 9429037081676
Company Number: 1101120
Entity Blue Water Trustees Limited
Shareholder NZBN: 9429037081676
Company Number: 1101120
Entity William Aitken & Co 1996 Limited
Shareholder NZBN: 9429038275982
Company Number: 818060
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity Real Foods Limited
Shareholder NZBN: 9429032262087
Company Number: 107840
Airport Oaks
Auckland
2022
New Zealand
Entity William Aitken & Co 1996 Limited
Shareholder NZBN: 9429038275982
Company Number: 818060
Directors

Steven Leslie Potts - Director

Appointment date: 02 Nov 2000

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 29 Apr 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 28 Sep 2005


Matthew Michael Lloyd - Director

Appointment date: 01 Jul 2017

ASIC Name: Strikeforce Amc Pty Ltd

Address: Mt Eliza, Victoria 3930, 3930 Australia

Address used since 23 Nov 2022

Address: Mentone, Vic3194, 3194 Australia

Address used since 01 Jul 2017

Address: Vic3168, 3168 Australia


Hamish David Eric Wright - Director

Appointment date: 26 May 2023

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 26 May 2023


Peter Allen Lawn - Director (Inactive)

Appointment date: 02 Nov 2000

Termination date: 01 Mar 2023

Address: Airport Oaks, Auckland, 2022 New Zealand

Address used since 19 Mar 2021

Address: Mangere, Auckland, 2022 New Zealand

Address used since 31 Aug 2015


Jon Barrell - Director (Inactive)

Appointment date: 25 Nov 2021

Termination date: 01 Apr 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Nov 2021


Neville Andrew Vujcic - Director (Inactive)

Appointment date: 31 Mar 2008

Termination date: 19 Mar 2021

Address: Te Atatu South, Waitakere City, 0610 New Zealand

Address used since 31 Aug 2015


Michael Thomas Bartholomew - Director (Inactive)

Appointment date: 03 Mar 2014

Termination date: 21 Aug 2017

ASIC Name: Strikeforce Amc Pty Ltd

Address: Mentone, Victoria, 3194 Australia

Address used since 03 Mar 2014

Address: Mulgrave, Victoria, 3170 Australia

Address: Mulgrave, Victoria, 3170 Australia


Hugh Gordon Hamilton - Director (Inactive)

Appointment date: 02 Nov 2009

Termination date: 03 Mar 2014

Address: Sinnamon Park, Brisbane, Qld, 4073 Australia

Address used since 03 Sep 2013


Graham Patrick Aitken - Director (Inactive)

Appointment date: 02 Nov 2000

Termination date: 20 Aug 2013

Address: Taupo,

Address used since 02 Nov 2000


Robert John Teague - Director (Inactive)

Appointment date: 12 Feb 2010

Termination date: 29 Jan 2013

Address: Dannemora, Auckland,

Address used since 12 Feb 2010


Stephen William Cain - Director (Inactive)

Appointment date: 12 Feb 2010

Termination date: 30 Sep 2011

Address: Papakura,

Address used since 12 Feb 2010

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