Greenheart Nz Forestry Holding Company Limited (issued an NZBN of 9429031348591) was started on 08 Oct 2010. 2 addresses are in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 12, 55 Shortland Street, Auckland had been their physical address, until 11 Jun 2019. Greenheart Nz Forestry Holding Company Limited used other aliases, namely: Nz Forestry Holding Company Limited from 08 Oct 2010 to 07 Apr 2011. 20000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000000 shares (100% of shares), namely:
Mega Harvest International Limited (an other) located at Road Town, Tortola. Our database was updated on 07 May 2024.
Current address | Type | Used since |
---|---|---|
Level 11, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 11 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Wai Chuen Ding
Hong Kong,
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - current |
Kwok Hong Lai
Petaling Jaya, Selangor, 47410
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - current |
Neil Robert Geerkens
Kerikeri, 0230
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
Chun Ho Chen
Tseung Kwan O, New Territories, Hong Kong,
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
Nga Ying Tse
6 Broadwood Road, Happy Valley, Hong Kong,
Address used since 21 Sep 2020
Tseung Kwan O, New Territories,
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 01 Jan 2023 |
Michael Reps
Omaha, 0986
Address used since 26 Apr 2018
Rd 6, Warkworth, 0986
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 01 Nov 2019 |
Hoe Pin Lim
52-58 Tanner Rd North Point, Hong Kong,
Address used since 05 Sep 2016 |
Director | 04 Jun 2015 - 13 Dec 2018 |
Grant John Fenton
Wanaka, 9395
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 05 Dec 2016 |
Samuel Tung Wah Hui
54-56 Blue Pool Road, Happy Valley,
Address used since 01 May 2014 |
Director | 01 May 2014 - 04 Jun 2015 |
Andrew James Fyfe
9a Kennedy Road, Central,
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 01 May 2014 |
William Judson Martin
8 Finance Street, Central,
Address used since 08 Oct 2010 |
Director | 08 Oct 2010 - 30 Sep 2013 |
Tak Yuen Chan
30 Harbour Road, Wanchai,
Address used since 21 Oct 2010 |
Director | 14 Oct 2010 - 31 Mar 2011 |
Previous address | Type | Period |
---|---|---|
Level 12, 55 Shortland Street, Auckland, 1010 | Physical & registered | 13 Feb 2015 - 11 Jun 2019 |
C/- Chapman Tripp, Level 35, 23 Albert Street, Auckland, 1010 | Registered & physical | 08 Oct 2010 - 13 Feb 2015 |
Shareholder Name | Address | Period |
---|---|---|
Mega Harvest International Limited Other (Other) |
Road Town Tortola |
08 Oct 2010 - current |
Effective Date | 07 Jan 2022 |
Name | Greenheart Group Limited |
Type | Company |
Ultimate Holding Company Number | 16472 |
Country of origin | BM |
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