General information

Computerforce Limited

Type: NZ Limited Company (Ltd)
9429036768493
New Zealand Business Number
1162611
Company Number
Registered
Company Status

Computerforce Limited (New Zealand Business Number 9429036768493) was registered on 20 Sep 2001. 2 addresses are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: service, registered). 28B Barrys Point Road, Takapuna, Auckland had been their registered address, until 14 Jul 2020. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 600 shares (60% of shares), namely:
Davies, Sarah Elizabeth (an individual) located at Torbay, Auckland postcode 0630,
Collier, Mark Aaron David (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 2 shareholders hold 40% of all shares (exactly 400 shares); it includes
White, Sarah Jane (an individual) - located at Hatfields Beach, Orewa,
White, David James Edward (a director) - located at Hatfields Beach, Orewa. Businesscheck's data was updated on 07 May 2025.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical 19 Nov 2014
21 Barrys Point Road, Takapuna, Auckland, 0622 Registered 14 Jul 2020
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 Service 05 Dec 2024
Directors
Name and Address Role Period
Mark Aaron David Collier
Torbay, Auckland, 0630
Address used since 07 Dec 2013
Director 20 Sep 2001 - current
David James Edward White
Hatfields Beach, Orewa, 0931
Address used since 01 Nov 2019
Director 01 Nov 2019 - current
David Francis Klingenberg
Parnell, Auckland, 1052
Address used since 20 Sep 2001
Director 20 Sep 2001 - 31 Aug 2010
Addresses
Previous address Type Period
28b Barrys Point Road, Takapuna, Auckland, 0622 Registered 17 Jun 2019 - 14 Jul 2020
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 19 Nov 2014 - 17 Jun 2019
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Service 19 Nov 2014 - 05 Dec 2024
C/- Crowe Horwath, Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 16 Dec 2013 - 19 Nov 2014
C/- Whk Auckland, Level 6, 51-53 Shortland Street, Auckland, 1010 Physical & registered 09 Nov 2012 - 16 Dec 2013
C/- Richard Lockhart & Associates Ltd, 9-11 Galatos St, Newton, Auckland Physical 26 Oct 2001 - 09 Nov 2012
C/- Richard Lockhart & Associates, Unit B 5, St Johns Building, 1 Beresford Street, Auckland Physical 26 Oct 2001 - 26 Oct 2001
C/- Richard Lockhart & Associates, Unit B 5, St Johns Building, 1 Beresford Street, Auckland Registered 03 Oct 2001 - 03 Oct 2001
C/- Richard Lockhart & Associates Ltd, 9-11 Galatos St, Newton, Auckland Registered 03 Oct 2001 - 09 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Davies, Sarah Elizabeth
Individual
Torbay
Auckland
0630
18 Aug 2011 - current
Collier, Mark Aaron David
Individual
Torbay
Auckland
0630
18 Aug 2011 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
White, Sarah Jane
Individual
Hatfields Beach
Orewa
0931
28 May 2020 - current
White, David James Edward
Director
Hatfields Beach
Orewa
0931
21 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Collier, Mark Aaron David
Individual
Torbay, Akld
20 Sep 2001 - 07 Dec 2013
Fox, Brian John Richard
Individual
Mairangi Bay
Auckland
0630
18 Aug 2011 - 11 Jul 2019
August Enterprises Limited
Shareholder NZBN: 9429038531996
Company Number: 664989
Entity
20 Sep 2001 - 18 Aug 2011
August Enterprises Limited
Shareholder NZBN: 9429038531996
Company Number: 664989
Entity
20 Sep 2001 - 18 Aug 2011
Location
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