Fieldforce4 Limited
Type: NZ Limited Company (Ltd)Fieldforce4 Limited (New Zealand Business Number 9429037633400) was incorporated on 14 Apr 1999. 2 addresses are currently in use by the company: 4 Masterton Road, Rothesay Bay, Auckland, 0630 (type: registered, physical). Suite 1, 111 Newton Road, Eden Terrace, Auckland had been their registered address, until 18 May 2022. Fieldforce4 Limited used other aliases, namely: Auckland Business Development Centre Limited from 10 Oct 2014 to 10 Oct 2014, Field Force 4 Limited (10 Oct 2014 to 10 Oct 2014) and Auckland Business Development Centre Limited (17 Apr 2000 - 10 Oct 2014). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15 shares (15% of shares), namely:
Thornborrow, Simon (an individual) located at Rothesay Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 85% of all shares (exactly 85 shares); it includes
Niederer, Murray Alexander (an individual) - located at Rothesay Bay, Auckland. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Masterton Road, Rothesay Bay, Auckland, 0630 | Registered & physical & service | 18 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Alexander Niederer
Rothesay Bay, Auckland, 0630
Address used since 10 Oct 2014 |
Director | 10 Oct 2014 - current |
|
Simon Thornborrow
Rd 7, Wellsford, 0977
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - current |
|
Stephen Robert Lane
Rd 4, Pukekohe, 2679
Address used since 15 Dec 2015 |
Director | 10 Oct 2014 - 01 Mar 2016 |
|
Frank Newman
Rd 3, Whangarei, 0173
Address used since 07 Jun 2011 |
Director | 07 Jun 2011 - 10 Oct 2014 |
|
Carole May Garrod
Mount Eden, Auckland, 1024
Address used since 09 Jun 2010 |
Director | 14 Apr 1999 - 07 Jun 2011 |
| Manukau City , Auckland , 2241 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 111 Newton Road, Eden Terrace, Auckland, 1010 | Registered & physical | 24 Jun 2020 - 18 May 2022 |
| 4 Masterton Road, Rothesay Bay, Auckland, 0630 | Registered & physical | 01 Apr 2016 - 24 Jun 2020 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 31 Mar 2015 - 01 Apr 2016 |
| 111 Newton Road, Eden Terrace, Auckland, 1010 | Physical & registered | 20 Oct 2014 - 31 Mar 2015 |
| 370 Matapouri Road, Rd 3, Whangarei, 0173 | Registered & physical | 01 Jul 2011 - 20 Oct 2014 |
| 151 Dominion Road, Mt Eden, Auckland | Physical & registered | 05 Jun 2002 - 01 Jul 2011 |
| 151 Dominion Road, Mt Eden, Auckland | Registered | 26 Apr 2001 - 05 Jun 2002 |
| 59 A Wainui Avenue, Pt Chevalier, Auckland | Physical | 26 Apr 2001 - 05 Jun 2002 |
| 151 Dominion Road, Mt Eden, Auckland | Physical | 26 Apr 2001 - 26 Apr 2001 |
| 151 Dominion Road, Mt Eden, Auckland | Registered | 12 Apr 2000 - 26 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornborrow, Simon Individual |
Rothesay Bay Auckland 0630 |
31 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Niederer, Murray Alexander Individual |
Rothesay Bay Auckland 0630 |
10 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Stephen Robert Individual |
Rd 4 Pukekohe 2679 |
14 Apr 2015 - 03 Mar 2016 |
|
Garrod, Carole May Individual |
Mt Eden Auckland |
14 Apr 1999 - 23 Jun 2011 |
|
Lane, Hannah Marie Erica Individual |
Rd 4 Pukekohe 2679 |
05 Oct 2015 - 03 Mar 2016 |
|
Smart Business Centre Holdings Limited Shareholder NZBN: 9429032645163 Company Number: 2154943 Entity |
23 Jun 2011 - 10 Oct 2014 | |
|
Smart Business Centre Holdings Limited Shareholder NZBN: 9429032645163 Company Number: 2154943 Entity |
23 Jun 2011 - 10 Oct 2014 | |
|
Stephen Robert Lane Director |
Rd 4 Pukekohe 2679 |
14 Apr 2015 - 03 Mar 2016 |
|
Lane, Stephen Individual |
Eden Terrace Auckland 1010 |
10 Oct 2014 - 14 Apr 2015 |
|
Kane, Paul Thomas Ernest Individual |
Auckland 1010 |
05 Oct 2015 - 03 Mar 2016 |
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