General information
Force Five Limited
Type: NZ Limited Company (Ltd)9429038964022
New Zealand Business Number
553030
Company Number
Registered
Company Status
Force Five Limited (issued an NZ business number of 9429038964022) was incorporated on 23 Jun 1992. 3 addresses are currently in use by the company: Force Five Limited, 8 Tipene Place, Auckland, 1072 (type: office, registered). 1844 Matapiro Road, Rd 9, Hastings had been their registered address, up to 13 Jul 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Littlejohn, Catharine (a director) located at Remuera, Auckland postcode 1050. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Force Five Limited, 8 Tipene Place, Auckland, 1072 | Office | unknown |
| 11 Walton Street, Remuera, Auckland, 1050 | Registered & physical & service | 13 Jul 2020 |
Contact info
64 27 6275192
Phone (Phone)
kevinjjohnstone@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catharine Littlejohn
Remuera, Auckland, 1050
Address used since 18 Jun 2020 |
Director | 18 Jun 2020 - current |
|
Ian Revell David Littlejohn
Rd 9, Hastings, 4221
Address used since 17 Oct 2015 |
Director | 23 Jun 1992 - 06 Jul 2020 |
Addresses
Principal place of activity
| Force Five Limited , 8 Tipene Place , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 1844 Matapiro Road, Rd 9, Hastings, 4179 | Registered & physical | 12 Dec 2017 - 13 Jul 2020 |
| 8 Tipene Place, Meadowbank, Auckland, 1072 | Physical & registered | 30 Oct 2008 - 12 Dec 2017 |
| 8 Tipene Place, Meadowbank, Auckland 5 | Registered & physical | 02 Sep 2004 - 30 Oct 2008 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland 1 | Physical | 01 Jul 1997 - 02 Sep 2004 |
| 383 Parnell Road, Parnell, Auckland | Registered | 17 Nov 1994 - 02 Sep 2004 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Littlejohn, Catharine Director |
Remuera Auckland 1050 |
03 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Littlejohn, Ian Revell David Individual |
Rd 9 Hastings, 4221 |
26 Oct 2005 - 03 Aug 2020 |
|
Yolland, Bryan Mason Individual |
Yolland Gubb & Co P O Box 17287, Greenlane, Auckland |
23 Jun 1992 - 26 Oct 2005 |
|
Yolland, Bryan Mason Individual |
Yolland Gubb & Co P O Box 17287, Greenlane, Auckland |
23 Jun 1992 - 26 Oct 2005 |
|
Ellis, Peter David Individual |
Ellis Gould P O Box 1509, Auckland |
23 Jun 1992 - 26 Oct 2005 |
|
Pharo, Peter Individual |
Remuera Auckland |
26 Oct 2005 - 06 Apr 2022 |
|
Pharo, Peter Individual |
Remuera Auckland |
26 Oct 2005 - 06 Apr 2022 |
|
Littlejohn, Catherine Individual |
Ellis Gould P O Box 1509, Auckland |
23 Jun 1992 - 26 Oct 2005 |
|
Ellis, Peter David Individual |
Yolland Gubb & Co P O Box 17287, Greenlane, Auckland |
23 Jun 1992 - 26 Oct 2005 |
|
Littlejohn, Ian Revell David Individual |
Yolland Gubb & Co P O Box 17287, Greenlane, Auckland |
23 Jun 1992 - 26 Oct 2005 |
Location
Companies nearby
 |
Ac Wholesale Limited 6 Tipene Place |
|
Mndz Ventures Limited 1b Tipene Place |
|
Danubi Company Limited 94b Gowing Drive |
|
Millbrooke Consulting Limited 98 Gowing Drive |
|
Auckland East Investments Limited 63 Gowing Drive |
|
Hold On Properties Limited 100b Gowing Drive |