Red Force Limited, a registered company, was registered on 29 Oct 2002. 9429036264544 is the NZBN it was issued. This company has been managed by 1 director, named Jeremy Stephen Weatherall - an active director whose contract started on 29 Oct 2002.
Updated on 14 Sep 2021, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 40 Taharoto Road, Takapuna, Auckland, 0622 (registered address),
897 Woodcocks Road, Rd 1, Warkworth, 0981 (physical address).
Red Force Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address up until 28 Feb 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 20 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (80%).
Previous addresses
Address #1: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 03 Mar 2011 to 28 Feb 2019
Address #2: 897 Woodcocks Road, Warkworth New Zealand
Registered address used from 24 Feb 2010 to 03 Mar 2011
Address #3: Cr Ellis & Assoc, 284 Upper Harbour Drive, Greenhithe, North Shore City
Registered address used from 20 Jun 2007 to 24 Feb 2010
Address #4: 897 Woodcocks Road, Warkworth
Registered address used from 09 Mar 2006 to 20 Jun 2007
Address #5: 897 Woodcocks Road, Warkworth New Zealand
Physical address used from 09 Mar 2006 to 16 Feb 2012
Address #6: C/-cr Ellis & Assoc, 284 Upper Harbour Drive, Greenhithe, Auckland
Registered address used from 20 Aug 2004 to 09 Mar 2006
Address #7: 24 Upper Chelverton Drive, Red Beach, Auckland
Registered address used from 29 Oct 2002 to 20 Aug 2004
Address #8: 24 Upper Chelverton Drive, Red Beach, Auckland
Physical address used from 29 Oct 2002 to 09 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 24 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Sarah Joanne Weatherall |
Rd 1 Warkworth 0981 New Zealand |
10 May 2017 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Jeremy Stephen Weatherall |
Rd 1 Warkworth 0981 New Zealand |
29 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sarah Uffindell |
Warkworth New Zealand |
24 Mar 2005 - 10 May 2017 |
Jeremy Stephen Weatherall - Director
Appointment date: 29 Oct 2002
Address: Warkworth, 0981 New Zealand
Address used since 10 Feb 2016
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