General information

A Force Limited

Type: NZ Limited Company (Ltd)

9429036312139

New Zealand Business Number

1242832

Company Number

Registered

Company Status

A Force Limited (issued an NZ business number of 9429036312139) was started on 30 Sep 2002. 2 addresses are in use by the company: 3 Rathmullen Place, Pinehill, Auckland, 0632 (type: registered, service). 8 Egret Court, Unsworth Heights, Auckland had been their registered address, until 15 Feb 2023. A Force Limited used more names, namely: A Force Trust Limited from 14 Jul 2005 to 07 Feb 2006, R.e.a.m. Developments Limited (30 Sep 2002 to 14 Jul 2005). 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 251 shares (50.2% of shares), namely:
Brown, Alan (an individual) located at Pinehill, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 49.8% of all shares (249 shares); it includes
The Latin Dragon Trustee Company Limited (an entity) - located at Pinehill, Auckland. Businesscheck's information was last updated on 23 Mar 2024.

Current address	Type	Used since
8 Egret Court, Unsworth Heights, Auckland, 0632	Physical	30 Sep 2002
3 Rathmullen Place, Pinehill, Auckland, 0632	Registered & service	15 Feb 2023

Name	From	To
A Force Limited	unknown	unknown
A Force Trust Limited	14 Jul 2005	07 Feb 2006
R.e.a.m. Developments Limited	30 Sep 2002	14 Jul 2005

Last updated: 23 Mar 2024

Directors

Name and Address	Role	Period
Alan Brown Pinehill, North Shore City, 0632 Address used since 07 Feb 2023 Unsworth Heights, North Shore City, 0632 Address used since 01 Mar 2010	Director	04 Jan 2010 - current
Kathryn Louise Brown Rd 1, Waitoki, 0871 Address used since 02 Feb 2018 Rd 2, Albany, 0792 Address used since 16 Feb 2015	Director	16 Feb 2015 - 19 Dec 2019
Bei Zhang Albany, Auckland, Address used since 28 Nov 2006	Director	28 Nov 2006 - 05 Jan 2010
Alan George Brown Glenfield, Auckland, Address used since 06 Mar 2006	Director	30 Sep 2002 - 28 Nov 2006

Addresses

Previous address	Type	Period
8 Egret Court, Unsworth Heights, Auckland, 0632	Registered & service	30 Sep 2002 - 15 Feb 2023

Financial Data

Financial info

500

Total number of Shares

February

Annual return filing month

01 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 251

Shareholder Name	Address	Period
Brown, Alan Individual	Pinehill Auckland 0632	29 Jan 2010 - current

Shares Allocation #2 Number of Shares: 249

Shareholder Name	Address	Period
The Latin Dragon Trustee Company Limited Shareholder NZBN: 9429031662505 Entity (NZ Limited Company)	Pinehill Auckland 0632	12 Mar 2015 - current

Historic shareholders

Shareholder Name	Address	Period
Brown, Alan George Individual	Glenfield Auckland	30 Sep 2002 - 07 Mar 2006
Brown, Emily Jane Individual	Glenfield Auckland	30 Sep 2002 - 09 Feb 2020
Brown, Jeremy Robert Individual	Glenfield	30 Sep 2002 - 09 Feb 2020
Brown, Alan George Individual	Glenfield Auckland	07 Mar 2006 - 08 Dec 2006
Brown, Alan Individual	Glenfield Auckland	07 Mar 2006 - 08 Dec 2006
Webber, Kathryn Individual	Albany	30 Sep 2002 - 07 Mar 2006
Zhang, Bei Individual	Albany Auckland	30 Sep 2002 - 03 Mar 2009

Location

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	The Latin Dragon Trustee Company Limited 8 Egret Court
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