General information

Cfpc (new Zealand) Co Limited

Type: NZ Limited Company (Ltd)
9429030558069
New Zealand Business Number
3947998
Company Number
Registered
Company Status
A030120 - Forestry
Industry classification codes with description

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
Contact info
64 9 3033553
Phone (Phone)
jenny.xuan@cfgcnz.com
Email
www.cfgcnz.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
December
Financial report filing month
02 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cfpc (singapore) Pte. Ltd.
Other
Marina Bay Financial Center
Singapore
018982
05 Feb 2013 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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