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General information

Red Force Limited

Type: NZ Limited Company (Ltd)
9429036264544
New Zealand Business Number
1251172
Company Number
Registered
Company Status

Red Force Limited (issued a business number of 9429036264544) was incorporated on 29 Oct 2002. 1 address is currently in use by the company: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 40 Taharoto Road, Takapuna, Auckland had been their registered address, up to 28 Feb 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Sarah Weatherall (an individual) located at Rd 1, Warkworth postcode 0981. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (80 shares); it includes
Jeremy Weatherall (an individual) - located at Rd 1, Warkworth. Our information was last updated on 14 Sep 2021.

Current address Type Used since
897 Woodcocks Road, Rd 1, Warkworth, 0981 Physical 16 Feb 2012
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 28 Feb 2019
Last updated:
Directors
Name and Address Role Period
Jeremy Stephen Weatherall
Warkworth, 0981
Address used since 10 Feb 2016
Director 29 Oct 2002 - current
Addresses
Previous address Type Period
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 03 Mar 2011 - 28 Feb 2019
897 Woodcocks Road, Warkworth Registered 24 Feb 2010 - 03 Mar 2011
Cr Ellis & Assoc, 284 Upper Harbour Drive, Greenhithe, North Shore City Registered 20 Jun 2007 - 24 Feb 2010
897 Woodcocks Road, Warkworth Registered 09 Mar 2006 - 20 Jun 2007
897 Woodcocks Road, Warkworth Physical 09 Mar 2006 - 16 Feb 2012
C/-cr Ellis & Assoc, 284 Upper Harbour Drive, Greenhithe, Auckland Registered 20 Aug 2004 - 09 Mar 2006
24 Upper Chelverton Drive, Red Beach, Auckland Registered 29 Oct 2002 - 20 Aug 2004
24 Upper Chelverton Drive, Red Beach, Auckland Physical 29 Oct 2002 - 09 Mar 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Sarah Joanne Weatherall
Individual 		Rd 1
Warkworth
0981 		10 May 2017 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Jeremy Stephen Weatherall
Individual 		Rd 1
Warkworth
0981 		29 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Sarah Uffindell
Individual 		Warkworth
 24 Mar 2005 - 10 May 2017
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