Cfpc (New Zealand) Co Limited (issued a New Zealand Business Number of 9429030558069) was incorporated on 23 Aug 2012. 1 address is in use by the company: Level 23, Sap Tower, 151 Queen Street, Auckland, 1040 (type: registered, physical). Level 21, 191 Queen Street, Auckland, Auckland had been their registered address, until 01 Feb 2018. Cfpc (New Zealand) Co Limited used more names, namely: China National Forest (Subsidiary No.1) New Zealand Limited from 28 Feb 2013 to 11 May 2015, China Forestry Group Corporation New Zealand Company Limited (07 Feb 2013 to 28 Feb 2013) and Cnfp Investment Nz Limited (07 Aug 2012 - 07 Feb 2013). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Cfpc (Singapore) Pte. Ltd. (an other) located at Marina Bay Financial Center, Singapore postcode 018982. "Forestry" (business classification A030120) is the category the Australian Bureau of Statistics issued Cfpc (New Zealand) Co Limited. The Businesscheck information was last updated on 14 Dec 2021.
Current address | Type | Used since |
---|---|---|
Level 23, Sap Tower, 151 Queen Street, Auckland, 1040 | Registered & physical | 01 Feb 2018 |
Name and Address | Role | Period |
---|---|---|
Yuxia Sun
Stonefields, Auckland, 1072
Address used since 19 Apr 2018 |
Director | 19 Apr 2018 - current |
Shibo Feng
Yard 3, Changyi Road, Chaoyang District, Beijing, 100024
Address used since 08 Sep 2021 |
Director | 08 Sep 2021 - current |
Hao Liang
Chaoyang District, Beijing, 100029
Address used since 08 Sep 2021 |
Director | 08 Sep 2021 - current |
Lin Xue
Singapore, 10-296
Address used since 14 Nov 2019 |
Director | 14 Nov 2019 - 09 Sep 2021 |
Xiong Chen
Epsom, Auckland, 1023
Address used since 18 Sep 2017 |
Director | 18 Sep 2017 - 28 Jul 2021 |
Hengyong Lin
Birkenhead, Auckland, 0626
Address used since 21 Sep 2016 |
Director | 21 Sep 2016 - 14 Nov 2019 |
Yuxia Sun
Stonefields, Auckland, 1072
Address used since 21 Sep 2016 |
Director | 21 Sep 2016 - 20 Oct 2017 |
Baojun Ji
Chaoyang District, Beijing, 100000
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 18 Sep 2017 |
Wei Xu
Singapore, 199599
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 23 Jun 2017 |
Yizhou Wu
Auckland Central, Auckland, 1010
Address used since 01 Mar 2016 |
Director | 06 May 2015 - 21 Sep 2016 |
Wei Li
Dong Cheng District, Beijing, 100000
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 01 Mar 2016 |
Zhan Lin
Dong Cheng District, Beijing, 100000
Address used since 06 May 2015 |
Director | 06 May 2015 - 01 Mar 2016 |
Yingyi Li
Flat Bush, Auckland, 2016
Address used since 14 May 2015 |
Director | 14 May 2015 - 01 Mar 2016 |
Liwei Wang
Dong Cheng District, Beijing, 100000
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 11 May 2015 |
Baojun Ji
Chaoyang District, Beijing, 100000
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 11 May 2015 |
Cheng Sun
Penrose, Auckland, 1642
Address used since 23 Aug 2012 |
Director | 23 Aug 2012 - 28 Feb 2013 |
Level 23, 151 Queen Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 21, 191 Queen Street, Auckland, Auckland, 1040 | Registered & physical | 07 Feb 2014 - 01 Feb 2018 |
45 O'rorke Road,, Penrose, Auckland, 1642 | Registered & physical | 23 Aug 2012 - 07 Feb 2014 |
Shareholder Name | Address | Period |
---|---|---|
Cfpc (singapore) Pte. Ltd. Other |
Marina Bay Financial Center Singapore 018982 |
05 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Cheng Sun Individual |
Penrose Auckland 1642 |
23 Aug 2012 - 05 Feb 2013 |
Cheng Sun Director |
Penrose Auckland 1642 |
23 Aug 2012 - 05 Feb 2013 |
Null - China National Forest Products Industry Corporation Other |
05 Feb 2013 - 06 Mar 2015 | |
China National Forest Products Industry Corporation Other |
05 Feb 2013 - 06 Mar 2015 |
Effective Date | 30 Dec 2019 |
Name | Cfpc (singapore) Pte. Ltd. |
Type | Limited Liability |
Ultimate Holding Company Number | 91524515 |
Country of origin | SG |
Address |
Room 1314 No. 20 Anyuan Road, Chaoyang District Beijing 100029 |
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