Force One Limited, a registered company, was launched on 24 Apr 1998. 9429037878153 is the business number it was issued. The company has been managed by 1 director, named Brendon Robert Melville - an active director whose contract began on 24 Apr 1998.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 9 Telford Terrace, Oriental Bay, Wellington, 6011 (type: registered, service).
Force One Limited had been using 9 Telford Terrace, Oriental Bay, Wellington as their registered address up until 04 Dec 2017.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address #1: 9 Telford Terrace, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 06 Dec 2013 to 04 Dec 2017
Address #2: 25 Marion Street, Wellington New Zealand
Physical address used from 06 Dec 1999 to 06 Dec 2013
Address #3: 19 Orissa Crescent, Wellington
Registered & physical address used from 06 Dec 1999 to 06 Dec 1999
Address #4: 25 Marion Street, Wellington New Zealand
Registered address used from 06 Dec 1999 to 06 Dec 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Boston Concepts Limited Shareholder NZBN: 9429034964590 |
Oriental Bay Wellington 6011 New Zealand |
02 Dec 2005 - |
| Entity (NZ Limited Company) | Harvard Pacific Limited Shareholder NZBN: 9429034964354 |
Wellington Central Wellington 6011 New Zealand |
02 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Princeton Investments Limited Shareholder NZBN: 9429034964507 |
Wellington Central Wellington 6011 New Zealand |
02 Dec 2005 - |
| Entity (NZ Limited Company) | Harvard Pacific Limited Shareholder NZBN: 9429034964354 |
Wellington Central Wellington 6011 New Zealand |
02 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Melville, Garth |
Wellington |
24 Apr 1998 - 02 Dec 2005 |
| Individual | Sweet, Don |
Broadmeadows Wellington |
24 Apr 1998 - 02 Dec 2005 |
| Individual | Melville, Pamela |
Wellington |
24 Apr 1998 - 02 Dec 2005 |
| Individual | Sweet, Don |
Broadmeadows Wellington |
24 Apr 1998 - 02 Dec 2005 |
| Individual | Melville, Brendon |
Wellington |
24 Apr 1998 - 02 Dec 2005 |
| Individual | Melville, Garth |
Wellington |
24 Apr 1998 - 02 Dec 2005 |
Brendon Robert Melville - Director
Appointment date: 24 Apr 1998
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 24 Oct 2009
Assure Legal Limited
Level 1, 79 Taranaki Street
B+lnz Genetics Limited
Level 4, 154 Featherston Street
Ignition Films Limited
Level 4, 111 Customhouse Quay
Stewart Baillie Limited
Level 3, 44 Victoria Street
Tbfree New Zealand Limited
Level 9, 15 Willeston Street
Ospri New Zealand Limited
Level 9, 15 Willeston Street