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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 420 | |||
Entity (NZ Limited Company) | Zelko & Associates Limited Shareholder NZBN: 9429042210573 |
Point Chevalier Auckland 1022 New Zealand |
18 Apr 2016 - |
Shares Allocation #2 Number of Shares: 420 | |||
Entity (NZ Limited Company) | Wyncorp Investments Limited Shareholder NZBN: 9429042210467 |
Rd 4 Auckland 0794 New Zealand |
18 Apr 2016 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Wang, David |
Epsom Auckland 1051 New Zealand |
31 May 2023 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Inia, John |
Glendene Auckland 0602 New Zealand |
31 May 2023 - |
Shares Allocation #5 Number of Shares: 30 | |||
Individual | Malan, Ruan |
Long Bay Auckland 0630 New Zealand |
01 Apr 2022 - |
Shares Allocation #6 Number of Shares: 30 | |||
Individual | Chan, Alian |
Glen Eden Auckland 0602 New Zealand |
01 Apr 2022 - |
Shares Allocation #7 Number of Shares: 40 | |||
Individual | Lin, Kuei-ling |
Bucklands Beach Auckland 2012 New Zealand |
16 Nov 2017 - |
Individual | Leung, Ngae Man |
Bucklands Beach Auckland 2012 New Zealand |
16 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, William |
Beachlands Auckland 2018 New Zealand |
01 Apr 2022 - 27 Jul 2023 |
Individual | Gregory, Jordan |
Hobsonville Auckland 0618 New Zealand |
01 Apr 2022 - 01 Nov 2022 |
Entity | Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 Company Number: 1047922 |
16 Nov 2017 - 31 Mar 2022 | |
Entity | Mqf Trustee Limited Shareholder NZBN: 9429042060666 Company Number: 5844108 |
21 Queen Street Auckland 1010 New Zealand |
18 Dec 2015 - 23 Dec 2019 |
Entity | Grand Sky Building Limited Shareholder NZBN: 9429041865569 Company Number: 5754930 |
Eden Terrace Auckland 1010 New Zealand |
08 May 2017 - 23 Dec 2019 |
Entity | Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 Company Number: 1047922 |
Highland Park Auckland 2010 New Zealand |
16 Nov 2017 - 31 Mar 2022 |
Individual | Feng, Yijun |
Windsor Park Auckland 0632 New Zealand |
16 Dec 2015 - 08 May 2017 |
Entity | Kvest Investment Partners Group Limited Shareholder NZBN: 9429041692608 Company Number: 5667530 |
09 Nov 2015 - 16 Dec 2015 | |
Individual | Cai, Yuntao |
Windsor Park Auckland 0632 New Zealand |
16 Dec 2015 - 08 May 2017 |
Entity | Grand Sky Building Limited Shareholder NZBN: 9429041865569 Company Number: 5754930 |
Eden Terrace Auckland 1010 New Zealand |
08 May 2017 - 23 Dec 2019 |
Individual | Fan, Qing |
Oteha Auckland 0632 New Zealand |
09 Nov 2015 - 18 Dec 2015 |
Entity | Mqf Trustee Limited Shareholder NZBN: 9429042060666 Company Number: 5844108 |
21 Queen Street Auckland 1010 New Zealand |
18 Dec 2015 - 23 Dec 2019 |
Director | Yuntao Cai |
Windsor Park Auckland 0632 New Zealand |
16 Dec 2015 - 08 May 2017 |
Entity | Kvest Investment Partners Group Limited Shareholder NZBN: 9429041692608 Company Number: 5667530 |
09 Nov 2015 - 16 Dec 2015 | |
Director | Qing Fan |
Oteha Auckland 0632 New Zealand |
09 Nov 2015 - 18 Dec 2015 |
Individual | Wang, Xiuli |
Rosedale Auckland 0632 New Zealand |
01 Dec 2015 - 08 May 2017 |
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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