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Force Five Limited

Type: NZ Limited Company (Ltd)
9429038964022
NZBN
553030
Company Number
Registered
Company Status
Current address
11 Walton Street
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 13 Jul 2020

Force Five Limited was incorporated on 23 Jun 1992 and issued an NZ business number of 9429038964022. This registered LTD company has been run by 2 directors: Catharine Littlejohn - an active director whose contract started on 18 Jun 2020,
Ian Revell David Littlejohn - an inactive director whose contract started on 23 Jun 1992 and was terminated on 06 Jul 2020.
According to the BizDb database (updated on 10 Mar 2024), this company registered 2 addresses: Force Five Limited, 8 Tipene Place, Auckland, 1072 (office address),
11 Walton Street, Remuera, Auckland, 1050 (registered address),
11 Walton Street, Remuera, Auckland, 1050 (physical address),
11 Walton Street, Remuera, Auckland, 1050 (service address) among others.
Up until 13 Jul 2020, Force Five Limited had been using 1844 Matapiro Road, Rd 9, Hastings as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Littlejohn, Catharine (a director) located at Remuera, Auckland postcode 1050.

Addresses

Principal place of activity

Force Five Limited, 8 Tipene Place, Auckland, 1072 New Zealand


Previous addresses

Address #1: 1844 Matapiro Road, Rd 9, Hastings, 4179 New Zealand

Registered & physical address used from 12 Dec 2017 to 13 Jul 2020

Address #2: 8 Tipene Place, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 30 Oct 2008 to 12 Dec 2017

Address #3: 8 Tipene Place, Meadowbank, Auckland 5

Registered & physical address used from 02 Sep 2004 to 30 Oct 2008

Address #4: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland 1

Physical address used from 01 Jul 1997 to 02 Sep 2004

Address #5: 383 Parnell Road, Parnell, Auckland

Registered address used from 17 Nov 1994 to 02 Sep 2004

Contact info
64 27 6275192
10 Oct 2018 Phone
kevinjjohnstone@gmail.com
10 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Littlejohn, Catharine Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Littlejohn, Ian Revell David Rd 9
Hastings, 4221

New Zealand
Individual Yolland, Bryan Mason Yolland Gubb & Co
P O Box 17287, Greenlane, Auckland
Individual Yolland, Bryan Mason Yolland Gubb & Co
P O Box 17287, Greenlane, Auckland
Individual Ellis, Peter David Ellis Gould
P O Box 1509, Auckland
Individual Pharo, Peter Remuera
Auckland

New Zealand
Individual Pharo, Peter Remuera
Auckland

New Zealand
Individual Littlejohn, Catherine Ellis Gould
P O Box 1509, Auckland
Individual Ellis, Peter David Yolland Gubb & Co
P O Box 17287, Greenlane, Auckland
Individual Littlejohn, Ian Revell David Yolland Gubb & Co
P O Box 17287, Greenlane, Auckland
Directors

Catharine Littlejohn - Director

Appointment date: 18 Jun 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Jun 2020


Ian Revell David Littlejohn - Director (Inactive)

Appointment date: 23 Jun 1992

Termination date: 06 Jul 2020

Address: Rd 9, Hastings, 4221 New Zealand

Address used since 17 Oct 2015

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