General information

Force Logistics Limited

Type: NZ Limited Company (Ltd)
9429035524533
New Zealand Business Number
1485632
Company Number
Registered
Company Status

Force Logistics Limited (issued a business number of 9429035524533) was launched on 03 Mar 2004. 2 addresses are in use by the company: 10 Clifton Court, Panmure, Auckland, 1072 (type: registered, physical). 1St.floor, 125 Queens Road, Panmure, Auckland had been their registered address, up until 21 Jun 2022. 1500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1498 shares (99.87 per cent of shares), namely:
Tinfish Holdings Limited (an entity) located at Maraetai, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 0.07 per cent of all shares (exactly 1 share); it includes
Beere, Kim Maree (an individual) - located at Maraetai, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.07%) belongs to 1 entity, namely:
Beere, Kelvin John, located at Maraetai, Auckland (an individual). The Businesscheck data was updated on 21 Feb 2024.

Current address Type Used since
10 Clifton Court, Panmure, Auckland, 1072 Registered & physical & service 21 Jun 2022
Directors
Name and Address Role Period
Kelvin Beere
Maraetai, Auckland, 2018
Address used since 31 Jan 2013
Director 01 Apr 2004 - current
Jay Moller
Ponsonby, Auckland,
Address used since 03 Mar 2004
Director 03 Mar 2004 - 01 Apr 2004
Addresses
Previous address Type Period
1st.floor, 125 Queens Road, Panmure, Auckland Registered & physical 18 Mar 2005 - 21 Jun 2022
C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 03 Mar 2004 - 18 Mar 2005
Financial Data
Financial info
1500
Total number of Shares
February
Annual return filing month
17 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1498
Shareholder Name Address Period
Tinfish Holdings Limited
Shareholder NZBN: 9429034977934
Entity (NZ Limited Company)
Maraetai
Auckland
2018
11 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beere, Kim Maree
Individual
Maraetai
Auckland
2018
11 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Beere, Kelvin John
Individual
Maraetai
Auckland
2018
11 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Entity
03 Mar 2004 - 27 Jun 2010
Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Entity
03 Mar 2004 - 27 Jun 2010
Location
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