General information

Gale Force Nine Limited

Type: NZ Limited Company (Ltd)
9429032484175
New Zealand Business Number
2189571
Company Number
Registered
Company Status

Gale Force Nine Limited (issued an NZ business identifier of 9429032484175) was registered on 17 Nov 2008. 2 addresses are currently in use by the company: 10E Maurice Road, Penrose, Auckland, 1061 (type: registered, physical). 11-13 Falcon Street,, Parnell, Auckland had been their physical address, until 06 Oct 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (30 per cent of shares), namely:
Brisigotti, John Paul (a director) located at Northeast, Md 21901-2912. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Simunovich, Peter John (a director) - located at Orewa. The Businesscheck data was updated on 04 May 2025.

Current address Type Used since
10e Maurice Road, Penrose, Auckland, 1061 Registered & physical & service 06 Oct 2020
Directors
Name and Address Role Period
Mark Kenneth Taplin
Kerikeri, Kerikeri, 0230
Address used since 04 Aug 2022
Kerikeri, Kerikeri, 0230
Address used since 16 Aug 2021
Northcote Point, North Shore City, 0627
Address used since 28 Oct 2009
Director 17 Nov 2008 - current
Peter John Simunovich
Orewa, 0931
Address used since 01 Sep 2015
Director 17 Nov 2008 - current
John Paul Brisigotti
Princess Wharf, Auckland City, 1010
Address used since 01 Sep 2015
Director 17 Nov 2008 - current
Addresses
Previous address Type Period
11-13 Falcon Street,, Parnell, Auckland, 1052 Physical & registered 20 Aug 2015 - 06 Oct 2020
1 Market Place, Auckland City Registered & physical 17 Nov 2008 - 20 Aug 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Brisigotti, John Paul
Director
Northeast
Md 21901-2912
02 Apr 2025 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Simunovich, Peter John
Director
Orewa
0931
02 Apr 2025 - current

Historic shareholders

Shareholder Name Address Period
Battlefront Miniatures Limited
Shareholder NZBN: 9429038074622
Company Number: 859513
Entity
Penrose
Auckland
1061
17 Nov 2008 - 02 Apr 2025

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Battlefront Miniatures Limited
Type Ltd
Ultimate Holding Company Number 859513
Country of origin NZ
Address 11-13 Falcon Street
Parnell
Auckland 1052
Location