Force One Limited
Type: NZ Limited Company (Ltd)Force One Limited (issued a New Zealand Business Number of 9429037878153) was registered on 24 Apr 1998. 4 addresses are currently in use by the company: 9 Telford Terrace, Oriental Bay, Wellington, 6011 (type: registered, service). 9 Telford Terrace, Oriental Bay, Wellington had been their registered address, up until 04 Dec 2017. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Boston Concepts Limited (an entity) located at Oriental Bay, Wellington postcode 6011,
Harvard Pacific Limited (an entity) located at Wellington Central, Wellington postcode 6011. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Princeton Investments Limited (an entity) - located at Wellington Central, Wellington,
Harvard Pacific Limited (an entity) - located at Wellington Central, Wellington. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 04 Dec 2017 |
| 9 Telford Terrace, Oriental Bay, Wellington, 6011 | Registered & service | 19 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Robert Melville
Oriental Bay, Wellington, 6011
Address used since 24 Oct 2009 |
Director | 24 Apr 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 9 Telford Terrace, Oriental Bay, Wellington, 6011 | Registered & physical | 06 Dec 2013 - 04 Dec 2017 |
| 25 Marion Street, Wellington | Physical | 06 Dec 1999 - 06 Dec 2013 |
| 19 Orissa Crescent, Wellington | Registered & physical | 06 Dec 1999 - 06 Dec 1999 |
| 25 Marion Street, Wellington | Registered | 06 Dec 1999 - 06 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boston Concepts Limited Shareholder NZBN: 9429034964590 Entity (NZ Limited Company) |
Oriental Bay Wellington 6011 |
02 Dec 2005 - current |
|
Harvard Pacific Limited Shareholder NZBN: 9429034964354 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
02 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Princeton Investments Limited Shareholder NZBN: 9429034964507 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
02 Dec 2005 - current |
|
Harvard Pacific Limited Shareholder NZBN: 9429034964354 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
02 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Garth Individual |
Wellington |
24 Apr 1998 - 02 Dec 2005 |
|
Sweet, Don Individual |
Broadmeadows Wellington |
24 Apr 1998 - 02 Dec 2005 |
|
Melville, Pamela Individual |
Wellington |
24 Apr 1998 - 02 Dec 2005 |
|
Sweet, Don Individual |
Broadmeadows Wellington |
24 Apr 1998 - 02 Dec 2005 |
|
Melville, Brendon Individual |
Wellington |
24 Apr 1998 - 02 Dec 2005 |
|
Melville, Garth Individual |
Wellington |
24 Apr 1998 - 02 Dec 2005 |
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