Tri-Force Marine Limited, a registered company, was incorporated on 10 Aug 2000. 9429037173029 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Brian James Gauld - an active director whose contract started on 01 Oct 2022,
Ivan Vladamir Joseph Erceg - an inactive director whose contract started on 16 Nov 2015 and was terminated on 01 Oct 2022,
Gelko K. - an inactive director whose contract started on 08 Mar 2010 and was terminated on 31 Mar 2018,
Ivan Valdimar Joseph Erceg - an inactive director whose contract started on 10 Aug 2000 and was terminated on 08 Mar 2010,
Brian James Gauld - an inactive director whose contract started on 06 Nov 2006 and was terminated on 20 May 2008.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Tri-Force Marine Limited had been using 11 Selwood Road, Henderson, Auckland as their physical address until 19 Sep 2017.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 5100 shares (51%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 4900 shares (49%).
Previous address
Address: 11 Selwood Road, Henderson, Auckland New Zealand
Physical & registered address used from 10 Aug 2000 to 19 Sep 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5100 | |||
| Individual | Erceg, Ivan Vladamir Joseph |
Epsom Auckland 1023 New Zealand |
02 Mar 2022 - |
| Director | Erceg, Ivan Vladamir Joseph |
Epsom Auckland 1023 New Zealand |
02 Mar 2022 - |
| Individual | Gauld, Brian James |
Bucklands Beach Auckland 2012 New Zealand |
29 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 4900 | |||
| Entity (NZ Limited Company) | Sensation Yachts Limited (in Liq & In Rec) Shareholder NZBN: 9429039629852 |
Level 4, 143 Nelson Street Auckland 1010 New Zealand |
10 Aug 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Erceg, Millie Martha |
Epsom Auckland New Zealand |
19 May 2010 - 02 Mar 2022 |
| Individual | Erceg, Ivan Valdimar Joseph |
Hobsonville Auckland |
29 Oct 2009 - 27 Jun 2010 |
Brian James Gauld - Director
Appointment date: 01 Oct 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Oct 2022
Ivan Vladamir Joseph Erceg - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 01 Oct 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Nov 2015
Gelko K. - Director (Inactive)
Appointment date: 08 Mar 2010
Termination date: 31 Mar 2018
Ivan Valdimar Joseph Erceg - Director (Inactive)
Appointment date: 10 Aug 2000
Termination date: 08 Mar 2010
Address: Hobsonville, Waitakere, 0618 New Zealand
Address used since 17 Dec 2009
Brian James Gauld - Director (Inactive)
Appointment date: 06 Nov 2006
Termination date: 20 May 2008
Address: Bucklands Beach, Auckland,
Address used since 06 Nov 2006
Paul David Sills - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 25 Feb 2008
Address: R D 1 Kumeu, Auckland,
Address used since 27 Nov 2007
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