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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Littlejohn, Catharine |
Remuera Auckland 1050 New Zealand |
03 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Littlejohn, Ian Revell David |
Rd 9 Hastings, 4221 New Zealand |
26 Oct 2005 - 03 Aug 2020 |
Individual | Yolland, Bryan Mason |
Yolland Gubb & Co P O Box 17287, Greenlane, Auckland |
23 Jun 1992 - 26 Oct 2005 |
Individual | Yolland, Bryan Mason |
Yolland Gubb & Co P O Box 17287, Greenlane, Auckland |
23 Jun 1992 - 26 Oct 2005 |
Individual | Ellis, Peter David |
Ellis Gould P O Box 1509, Auckland |
23 Jun 1992 - 26 Oct 2005 |
Individual | Pharo, Peter |
Remuera Auckland New Zealand |
26 Oct 2005 - 06 Apr 2022 |
Individual | Pharo, Peter |
Remuera Auckland New Zealand |
26 Oct 2005 - 06 Apr 2022 |
Individual | Littlejohn, Catherine |
Ellis Gould P O Box 1509, Auckland |
23 Jun 1992 - 26 Oct 2005 |
Individual | Ellis, Peter David |
Yolland Gubb & Co P O Box 17287, Greenlane, Auckland |
23 Jun 1992 - 26 Oct 2005 |
Individual | Littlejohn, Ian Revell David |
Yolland Gubb & Co P O Box 17287, Greenlane, Auckland |
23 Jun 1992 - 26 Oct 2005 |
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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