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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 active director whose contract began on 31 Aug 2016,
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 24 Apr 2024), 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 2 groups (2 shareholders in total). As far as the first group is concerned, 15 shares are held by 1 entity, namely:
Thornborrow, Simon (an individual) located at Rothesay Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 85% shares (exactly 85 shares) and includes
Niederer, Murray Alexander - located at Rothesay Bay, Auckland.

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: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Thornborrow, Simon Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 85
Individual Niederer, Murray Alexander Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
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

Appointment date: 31 Aug 2016

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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