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Fieldforce4 Limited

Type: NZ Limited Company (Ltd)
9429037633400
NZBN
950866
Company Number
Registered
Company Status
Current address
4 Masterton Road
Rothesay Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 18 May 2022

Fieldforce4 Limited was started on 14 Apr 1999 and issued an NZBN of 9429037633400. This registered LTD company has been supervised by 5 directors: Murray Alexander Niederer - an active director whose contract began on 10 Oct 2014,
Simon Thornborrow - an inactive director whose contract began on 31 Aug 2016 and was terminated on 31 Aug 2024,
Stephen Robert Lane - an inactive director whose contract began on 10 Oct 2014 and was terminated on 01 Mar 2016,
Frank Newman - an inactive director whose contract began on 07 Jun 2011 and was terminated on 10 Oct 2014,
Carole May Garrod - an inactive director whose contract began on 14 Apr 1999 and was terminated on 07 Jun 2011.
According to our information (updated on 29 May 2025), this company registered 1 address: 4 Masterton Road, Rothesay Bay, Auckland, 0630 (category: registered, physical).
Until 18 May 2022, Fieldforce4 Limited had been using Suite 1, 111 Newton Road, Eden Terrace, Auckland as their registered address.
BizDb identified old names for this company: from 10 Oct 2014 to 10 Oct 2014 they were called Auckland Business Development Centre Limited, from 10 Oct 2014 to 10 Oct 2014 they were called Field Force 4 Limited and from 17 Apr 2000 to 10 Oct 2014 they were called Auckland Business Development Centre Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 7 shares are held by 1 entity, namely:
Ralph, William Thomas (an individual) located at Helensville, Helensville postcode 0800.
The 2nd group consists of 1 shareholder, holds 8% shares (exactly 8 shares) and includes
Thornborrow, Heather - located at Helensville, Helensville.
The 3rd share allocation (85 shares, 85%) belongs to 1 entity, namely:
Niederer, Murray Alexander, located at Rothesay Bay, Auckland (an individual).

Addresses

Principal place of activity

Manukau City, Auckland, 2241 New Zealand


Previous addresses

Address: Suite 1, 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 24 Jun 2020 to 18 May 2022

Address: 4 Masterton Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered & physical address used from 01 Apr 2016 to 24 Jun 2020

Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 31 Mar 2015 to 01 Apr 2016

Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 20 Oct 2014 to 31 Mar 2015

Address: 370 Matapouri Road, Rd 3, Whangarei, 0173 New Zealand

Registered & physical address used from 01 Jul 2011 to 20 Oct 2014

Address: 151 Dominion Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 05 Jun 2002 to 01 Jul 2011

Address: 151 Dominion Road, Mt Eden, Auckland

Registered address used from 26 Apr 2001 to 05 Jun 2002

Address: 59 A Wainui Avenue, Pt Chevalier, Auckland

Physical address used from 26 Apr 2001 to 05 Jun 2002

Address: 151 Dominion Road, Mt Eden, Auckland

Physical address used from 26 Apr 2001 to 26 Apr 2001

Address: 151 Dominion Road, Mt Eden, Auckland

Registered address used from 12 Apr 2000 to 26 Apr 2001

Contact info
64 800 334 977
15 Mar 2019 Phone
john@taxaction.co.nz
15 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7
Individual Ralph, William Thomas Helensville
Helensville
0800
New Zealand
Shares Allocation #2 Number of Shares: 8
Individual Thornborrow, Heather Helensville
Helensville
0800
New Zealand
Shares Allocation #3 Number of Shares: 85
Individual Niederer, Murray Alexander Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thornborrow, Simon Rothesay Bay
Auckland
0630
New Zealand
Individual Lane, Stephen Robert Rd 4
Pukekohe
2679
New Zealand
Individual Garrod, Carole May Mt Eden
Auckland
Individual Lane, Hannah Marie Erica Rd 4
Pukekohe
2679
New Zealand
Entity Smart Business Centre Holdings Limited
Shareholder NZBN: 9429032645163
Company Number: 2154943
Entity Smart Business Centre Holdings Limited
Shareholder NZBN: 9429032645163
Company Number: 2154943
Director Stephen Robert Lane Rd 4
Pukekohe
2679
New Zealand
Individual Lane, Stephen Eden Terrace
Auckland
1010
New Zealand
Individual Kane, Paul Thomas Ernest Auckland
1010
New Zealand
Directors

Murray Alexander Niederer - Director

Appointment date: 10 Oct 2014

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 10 Oct 2014


Simon Thornborrow - Director (Inactive)

Appointment date: 31 Aug 2016

Termination date: 31 Aug 2024

Address: Rd 7, Wellsford, 0977 New Zealand

Address used since 31 Aug 2016


Stephen Robert Lane - Director (Inactive)

Appointment date: 10 Oct 2014

Termination date: 01 Mar 2016

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 15 Dec 2015


Frank Newman - Director (Inactive)

Appointment date: 07 Jun 2011

Termination date: 10 Oct 2014

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 07 Jun 2011


Carole May Garrod - Director (Inactive)

Appointment date: 14 Apr 1999

Termination date: 07 Jun 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 Jun 2010

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