General information
Globalforce Ip Limited
Type: NZ Limited Company (Ltd)9429032525670
New Zealand Business Number
2180251
Company Number
Registered
Company Status
Globalforce Ip Limited (issued an NZBN of 9429032525670) was incorporated on 09 Oct 2008. 2 addresses are currently in use by the company: Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 (type: physical, registered). 237 Beach Road, Campbells Bay, Auckland had been their registered address, up to 12 Dec 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hammerforce Technology Limited (an entity) located at Ponsonby, Auckland postcode 1011. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 12 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Charles Coster
Auckland Central, Auckland, 1010
Address used since 29 Mar 2022
Herne Bay, Auckland, 1011
Address used since 01 Nov 2016
97 Jervois Road, Herne Bay, Auckland, 1011
Address used since 30 Jul 2019 |
Director | 01 Nov 2016 - current |
|
Mark James Binns
Parnell, Auckland, 1052
Address used since 15 Dec 2017 |
Director | 15 Dec 2017 - current |
| James D. | Director | 05 Mar 2018 - current |
|
Robert Ian Fyfe
Takapuna, Auckland, 0622
Address used since 16 May 2019 |
Director | 16 May 2019 - current |
|
Steven Leonard Joyce
Rd 2, Dairy Flat, 0792
Address used since 24 May 2021 |
Director | 24 May 2021 - current |
|
Simon Christopher Allen
Remuera, Auckland, 1050
Address used since 25 Nov 2020
Parnell, Auckland, 1052
Address used since 16 May 2019 |
Director | 16 May 2019 - 30 Sep 2022 |
|
Peter David Lucas
Devonport, Auckland, 0624
Address used since 28 Sep 2017
Saint Heliers, Auckland, 1071
Address used since 23 Feb 2010 |
Director | 15 Dec 2008 - 17 Apr 2019 |
|
Carden James Mulholland
Takapuna, Auckland, 0620
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 05 Mar 2018 |
|
Scott Alan Smith
Campbells Bay, Auckland, 0630
Address used since 20 Dec 2012 |
Director | 09 Oct 2008 - 22 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 237 Beach Road, Campbells Bay, Auckland, 0630 | Registered & physical | 08 Jan 2013 - 12 Dec 2016 |
| 58 Saddleback Rise, Murrays Bay, Auckland 1311 | Registered & physical | 09 Oct 2008 - 08 Jan 2013 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammerforce Technology Limited Shareholder NZBN: 9429032526240 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
09 Oct 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hammerforce Technology Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2180044 |
| Country of origin | NZ |
| Address |
Suite 1, 283 Ponsonby Road Ponsonby Auckland 1011 |
Location
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