General information
Strikeforce New Zealand Limited
Type: NZ Limited Company (Ltd)9429037104290
New Zealand Business Number
1092118
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
077434267
GST Number
N729955 - Merchandising Service
Industry classification codes with description
Strikeforce New Zealand Limited (issued an NZBN of 9429037104290) was registered on 02 Nov 2000. 8 addresess are in use by the company: Level 5, 135-151 Broadway, Newmarket, Auckland, 1023 (type: postal, office). Level 7, 3 Albert Street, Auckland Cbd, Auckland had been their registered address, up to 15 Apr 2016. Strikeforce New Zealand Limited used more aliases, namely: R:a Foods Limited from 02 Nov 2000 to 16 Oct 2003. 1100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 214 shares (19.45 per cent of shares), namely:
Potts, Steven Leslie (an individual) located at Acacia Bay, Taupo postcode 3330,
Manning, Kathryn Jayne (an individual) located at Acacia Bay, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 76 per cent of all shares (exactly 836 shares); it includes
Strikeforce Amc Pty Ltd (an other) - located at Mt Waverley, Vic. The third group of shareholders, share allocation (50 shares, 4.55%) belongs to 1 entity, namely:
Shaw, Adam Hilton, located at Mount Roskill, Auckland (an individual). "Merchandising service" (ANZSIC N729955) is the classification the Australian Bureau of Statistics issued Strikeforce New Zealand Limited. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 15 Apr 2016 |
| Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 | Office | 01 Aug 2019 |
| Level 5, 135-151 Broadway, Newmarket, Auckland, 1023 | Registered & service | 16 Mar 2023 |
| Level 5, 135-151 Broadway, Newmarket, Auckland, 1023 | Postal & delivery | 17 Jul 2023 |
Contact info
64 21 808552
Phone (Phone)
hamish@strikeforcenz.co.nz
Email
sgriffiths@sfamc.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
alex@strikeforcenz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
alex@strikeforcenz.co.nz
Email
www.strikeforcenz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Leslie Potts
Acacia Bay, Taupo, 3330
Address used since 29 Apr 2021
Titirangi, Auckland, 0604
Address used since 28 Sep 2005 |
Director | 02 Nov 2000 - current |
|
Matthew Michael Lloyd
Mt Eliza, Victoria 3930, 3930
Address used since 23 Nov 2022
Mentone, Vic3194, 3194
Address used since 01 Jul 2017
Vic3168, 3168
Address used since 01 Jan 1970 |
Director | 01 Jul 2017 - current |
|
Hamish David Eric Wright
Saint Johns, Auckland, 1072
Address used since 26 May 2023 |
Director | 26 May 2023 - current |
|
Peter Allen Lawn
Airport Oaks, Auckland, 2022
Address used since 19 Mar 2021
Mangere, Auckland, 2022
Address used since 31 Aug 2015 |
Director | 02 Nov 2000 - 01 Mar 2023 |
|
Jon Barrell
Remuera, Auckland, 1050
Address used since 25 Nov 2021 |
Director | 25 Nov 2021 - 01 Apr 2022 |
|
Neville Andrew Vujcic
Te Atatu South, Waitakere City, 0610
Address used since 31 Aug 2015 |
Director | 31 Mar 2008 - 19 Mar 2021 |
|
Michael Thomas Bartholomew
Mentone, Victoria, 3194
Address used since 03 Mar 2014
Mulgrave, Victoria, 3170
Address used since 01 Jan 1970
Mulgrave, Victoria, 3170
Address used since 01 Jan 1970 |
Director | 03 Mar 2014 - 21 Aug 2017 |
|
Hugh Gordon Hamilton
Sinnamon Park, Brisbane, Qld, 4073
Address used since 03 Sep 2013 |
Director | 02 Nov 2009 - 03 Mar 2014 |
|
Graham Patrick Aitken
Taupo,
Address used since 02 Nov 2000 |
Director | 02 Nov 2000 - 20 Aug 2013 |
|
Robert John Teague
Dannemora, Auckland,
Address used since 12 Feb 2010 |
Director | 12 Feb 2010 - 29 Jan 2013 |
|
Stephen William Cain
Papakura,
Address used since 12 Feb 2010 |
Director | 12 Feb 2010 - 30 Sep 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 135-151 Broadway, Newmarket, Auckland, 1023 | Postal & delivery | 17 Jul 2023 |
| Level 5, 135 Broadway, Newmarket, Auckland, 1023 | Office | 17 Jul 2023 |
Principal place of activity
| Level 3, 6 Kingdon Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 3 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 08 Sep 2015 - 15 Apr 2016 |
| Level 7, 3 Albert Street,, Auckland Cbd, Auckland, 1010 | Registered & physical | 11 Mar 2014 - 08 Sep 2015 |
| 8-10 Whitaker Place, Grafton, Auckland, 1010 | Registered & physical | 30 Oct 2013 - 11 Mar 2014 |
| 91 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 21 Jul 2011 - 30 Oct 2013 |
| 39 Aintree Avenue, Airport Oaks, Mangere, Auckland | Registered & physical | 23 Oct 2003 - 21 Jul 2011 |
| Level 1, Cnr Gascoigne & Tamamutu Streets, Taupo | Registered & physical | 02 Nov 2000 - 23 Oct 2003 |
Financial Data
Financial info
1100
Total number of Shares
August
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 214
| Shareholder Name | Address | Period |
|---|---|---|
|
Potts, Steven Leslie Individual |
Acacia Bay Taupo 3330 |
02 Nov 2000 - current |
|
Manning, Kathryn Jayne Individual |
Acacia Bay Taupo 3330 |
18 Nov 2009 - current |
Shares Allocation #2 Number of Shares: 836
| Shareholder Name | Address | Period |
|---|---|---|
|
Strikeforce Amc Pty Ltd Other (Other) |
Mt Waverley Vic 3149 |
20 Sep 2012 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Adam Hilton Individual |
Mount Roskill Auckland 1041 |
10 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Real Foods Limited Shareholder NZBN: 9429000002349 Company Number: 260537 Entity |
Airport Oaks Mangere, Auckland 2022 |
13 Mar 2018 - 07 Mar 2023 |
|
Vujcich, Kiley May Individual |
Russell Russell 0202 |
18 Nov 2009 - 19 Sep 2022 |
|
Gould, Michael Eric Individual |
Lower Hutt Wellington |
02 Nov 2000 - 07 Aug 2008 |
|
Real Foods Limited Shareholder NZBN: 9429032262087 Company Number: 107840 Entity |
Airport Oaks Auckland 2022 |
02 Nov 2000 - 13 Mar 2018 |
|
Vujcic, Neville Andrew Individual |
Russell Russell 0202 |
24 Oct 2008 - 19 Sep 2022 |
|
Blue Water Trustees Limited Shareholder NZBN: 9429037081676 Company Number: 1101120 Entity |
02 Nov 2000 - 07 Aug 2008 | |
|
Blue Water Trustees Limited Shareholder NZBN: 9429037081676 Company Number: 1101120 Entity |
02 Nov 2000 - 07 Aug 2008 | |
|
William Aitken & Co 1996 Limited Shareholder NZBN: 9429038275982 Company Number: 818060 Entity |
02 Nov 2000 - 26 Aug 2013 | |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
07 Aug 2008 - 05 May 2009 | |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
07 Aug 2008 - 05 May 2009 | |
|
Real Foods Limited Shareholder NZBN: 9429032262087 Company Number: 107840 Entity |
Airport Oaks Auckland 2022 |
02 Nov 2000 - 13 Mar 2018 |
|
William Aitken & Co 1996 Limited Shareholder NZBN: 9429038275982 Company Number: 818060 Entity |
02 Nov 2000 - 26 Aug 2013 |
Location
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