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Force Construction Limited

Type: NZ Limited Company (Ltd)
9429042056607
NZBN
5842713
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
2 Morton Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 05 Feb 2020
Po Box 47746
Ponsonby
Auckland 1144
New Zealand
Postal address used since 04 Sep 2020
2 Morton Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 04 Sep 2020

Force Construction Limited was started on 09 Nov 2015 and issued an NZ business number of 9429042056607. This registered LTD company has been run by 4 directors: Geoff Zelko Grbin - an active director whose contract started on 16 Jun 2016,
Hylton Alan Wyndham - an active director whose contract started on 16 Jun 2016,
Qing Fan - an inactive director whose contract started on 09 Nov 2015 and was terminated on 23 Dec 2019,
Yuntao Cai - an inactive director whose contract started on 09 Nov 2015 and was terminated on 23 Dec 2019.
According to our database (updated on 23 Mar 2024), the company registered 1 address: Po Box 47746, Ponsonby, Auckland, 1144 (category: postal, office).
Up to 05 Feb 2020, Force Construction Limited had been using Suite 1, 117 Newton Road, Eden Terrace, Auckland as their registered address.
A total of 1000 shares are allocated to 7 groups (8 shareholders in total). As far as the first group is concerned, 420 shares are held by 1 entity, namely:
Zelko & Associates Limited (an entity) located at Point Chevalier, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 42 per cent shares (exactly 420 shares) and includes
Wyncorp Investments Limited - located at Rd 4, Auckland.
The 3rd share allocation (30 shares, 3%) belongs to 1 entity, namely:
Wang, David, located at Epsom, Auckland (an individual). Force Construction Limited has been categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).

Addresses

Principal place of activity

2 Morton Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Suite 1, 117 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 29 Sep 2017 to 05 Feb 2020

Address #2: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 Sep 2017 to 29 Sep 2017

Address #3: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Nov 2015 to 12 Sep 2017

Contact info
64 9 5539816
04 Sep 2020 Phone
office@nzforce.co.nz
04 Sep 2020 Email
Rebecca.g@nzforce.co.nz
04 Sep 2020 nzbn-reserved-invoice-email-address-purpose
https://www.nzforce.co.nz/
04 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 420
Entity (NZ Limited Company) Zelko & Associates Limited
Shareholder NZBN: 9429042210573
Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 420
Entity (NZ Limited Company) Wyncorp Investments Limited
Shareholder NZBN: 9429042210467
Rd 4
Auckland
0794
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Wang, David Epsom
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Inia, John Glendene
Auckland
0602
New Zealand
Shares Allocation #5 Number of Shares: 30
Individual Malan, Ruan Long Bay
Auckland
0630
New Zealand
Shares Allocation #6 Number of Shares: 30
Individual Chan, Alian Glen Eden
Auckland
0602
New Zealand
Shares Allocation #7 Number of Shares: 40
Individual Lin, Kuei-ling Bucklands Beach
Auckland
2012
New Zealand
Individual Leung, Ngae Man Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, William Beachlands
Auckland
2018
New Zealand
Individual Gregory, Jordan Hobsonville
Auckland
0618
New Zealand
Entity Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Company Number: 1047922
Entity Mqf Trustee Limited
Shareholder NZBN: 9429042060666
Company Number: 5844108
21 Queen Street
Auckland
1010
New Zealand
Entity Grand Sky Building Limited
Shareholder NZBN: 9429041865569
Company Number: 5754930
Eden Terrace
Auckland
1010
New Zealand
Entity Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Company Number: 1047922
Highland Park
Auckland
2010
New Zealand
Individual Feng, Yijun Windsor Park
Auckland
0632
New Zealand
Entity Kvest Investment Partners Group Limited
Shareholder NZBN: 9429041692608
Company Number: 5667530
Individual Cai, Yuntao Windsor Park
Auckland
0632
New Zealand
Entity Grand Sky Building Limited
Shareholder NZBN: 9429041865569
Company Number: 5754930
Eden Terrace
Auckland
1010
New Zealand
Individual Fan, Qing Oteha
Auckland
0632
New Zealand
Entity Mqf Trustee Limited
Shareholder NZBN: 9429042060666
Company Number: 5844108
21 Queen Street
Auckland
1010
New Zealand
Director Yuntao Cai Windsor Park
Auckland
0632
New Zealand
Entity Kvest Investment Partners Group Limited
Shareholder NZBN: 9429041692608
Company Number: 5667530
Director Qing Fan Oteha
Auckland
0632
New Zealand
Individual Wang, Xiuli Rosedale
Auckland
0632
New Zealand
Directors

Geoff Zelko Grbin - Director

Appointment date: 16 Jun 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 16 Jun 2016


Hylton Alan Wyndham - Director

Appointment date: 16 Jun 2016

Address: Rd 4, Auckland, 0794 New Zealand

Address used since 28 Jan 2020

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 16 Jun 2016


Qing Fan - Director (Inactive)

Appointment date: 09 Nov 2015

Termination date: 23 Dec 2019

Address: Oteha, Auckland, 0632 New Zealand

Address used since 09 Nov 2015


Yuntao Cai - Director (Inactive)

Appointment date: 09 Nov 2015

Termination date: 23 Dec 2019

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 09 Nov 2015

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