General information

Force4 Limited

Type: NZ Limited Company (Ltd)
9429030132412
New Zealand Business Number
4553099
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111984597
GST Number
F350420 - Motor Vehicle Accessory Dealing - New
Industry classification codes with description

Force4 Limited (issued a New Zealand Business Number of 9429030132412) was started on 24 Jul 2013. 5 addresess are in use by the company: 62D Forge Road, Silverdale, Silverdale, 0932 (type: office, delivery). 45 Holt Avenue, Torbay, Auckland had been their physical address, up until 19 Apr 2017. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 34 shares (34% of shares), namely:
Clark, Philip (a director) located at Torbay, Auckland postcode 0630,
Clark, Jacqueline (a director) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Clark, Jacqueline (a director) - located at Torbay, Auckland. Moving on to the next group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Clark, Philip, located at Torbay, Auckland (a director). "Motor vehicle accessory dealing - new" (ANZSIC F350420) is the classification the ABS issued to Force4 Limited. The Businesscheck data was updated on 16 Feb 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered & service 19 Apr 2017
35675, Browns Bay, Auckland, 0753 Postal 05 Apr 2019
62d Forge Road, Silverdale, Silverdale, 0932 Office & delivery 07 Apr 2021
Contact info
64 9 4278294
Phone (Phone)
jackie@force4.co.nz
Email (Finance & Operations)
phil@force4.co.nz
Email (Sales)
finance@force4.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.force4.co.nz
Website
Directors
Name and Address Role Period
Jacqueline Clark
Torbay, Auckland, 0630
Address used since 24 Jul 2013
Director 24 Jul 2013 - current
Philip Clark
Torbay, Auckland, 0630
Address used since 01 Jan 1970
Director 24 Jul 2013 - current
Addresses
Principal place of activity
62d Forge Road , Silverdale , Silverdale , 0932
Previous address Type Period
45 Holt Avenue, Torbay, Auckland, 0630 Physical & registered 24 Jul 2013 - 19 Apr 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Clark, Philip
Director
Torbay
Auckland
0630
24 Jul 2013 - current
Clark, Jacqueline
Director
Torbay
Auckland
0630
24 Jul 2013 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Clark, Jacqueline
Director
Torbay
Auckland
0630
24 Jul 2013 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Clark, Philip
Director
Torbay
Auckland
0630
24 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Xing, Shaojun
Individual
No 385 Lanxi Street
Jinhua City, Zhejiang Province
321000
29 Jul 2015 - 22 Nov 2019
Location
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