General information
Force 12 Limited
Type: NZ Limited Company (Ltd)9429038520570
New Zealand Business Number
667893
Company Number
Registered
Company Status
Force 12 Limited (issued a New Zealand Business Number of 9429038520570) was started on 10 Jan 1995. 2 addresses are currently in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: registered, physical). C/- W R Jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin had been their registered address, up until 20 Mar 2001. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
The Alpine Group Limited (an entity) located at 258 Stuart Street, Dunedin postcode 9016. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin, 9016 | Registered & physical & service | 09 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Graham Valentine
38 Drivers Road, Dunedin, 9010
Address used since 01 Mar 2012 |
Director | 11 Dec 2007 - current |
|
Jonathan Arthur Wallis
West Side Lake Wanaka, Wanaka, 9305
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - current |
|
Graeme Ronald Ramshaw
Port Chalmers, 9023
Address used since 26 Feb 2010 |
Director | 10 Jan 1995 - 30 Sep 2010 |
|
Robert Donald Spary
R D 1, Queenstown,
Address used since 06 May 1998 |
Director | 06 May 1998 - 06 Dec 2007 |
|
Timothy William Wallis
Mount Barker Road, Wanaka,
Address used since 10 Jan 1995 |
Director | 10 Jan 1995 - 06 May 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- W R Jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin | Registered & physical | 20 Mar 2001 - 20 Mar 2001 |
| C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin | Registered & physical | 20 Mar 2001 - 09 Mar 2012 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Alpine Group Limited Shareholder NZBN: 9429040316871 Entity (NZ Limited Company) |
258 Stuart Street Dunedin 9016 |
10 Jan 1995 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Alpine Deer Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3378367 |
| Country of origin | NZ |
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