General information
New Zealand Forests Limited
Type: NZ Limited Company (Ltd)9429031390323
New Zealand Business Number
3104666
Company Number
Registered
Company Status
C141325 - Timber Drying
Industry classification codes with description
New Zealand Forests Limited (issued an NZ business number of 9429031390323) was registered on 17 Sep 2010. 5 addresess are in use by the company: 208 Main Road, Kumeu, Kumeu, 0810 (type: registered, physical). 27 Thomas Peacock Place, Saint Johns, Auckland had been their physical address, until 20 Jul 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30 shares (30% of shares), namely:
Li, Heng (an individual) located at Kumeu, Kumeu postcode 0810. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Tan, Hui (an individual) - located at St Heliers, Auckland. Next there is the third group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Zhuo, Xiang, located at Epsom, Auckland (an individual). "Timber drying" (business classification C141325) is the category the ABS issued to New Zealand Forests Limited. Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P.o. Box 311, Kumeu, Auckland, 0841 | Postal | 10 Jul 2020 |
| 208 Main Road, Kumeu, Kumeu, 0810 | Office & delivery | 10 Jul 2020 |
| 208 Main Road, Kumeu, Kumeu, 0810 | Registered & physical & service | 20 Jul 2020 |
Contact info
64 9 4127001
Phone (Phone)
info@nzforests.com
Email
info@nzforests.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.nzforests.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jiang Zhou
East Tamaki, Auckland, 2013
Address used since 29 Sep 2021
Auckland, 1071
Address used since 01 Apr 2016 |
Director | 01 Jul 2013 - current |
|
Hui Tan
Kumeu, Kumeu, 0810
Address used since 29 Sep 2021
Auckland, 1071
Address used since 01 Apr 2016 |
Director | 17 Jul 2012 - 01 Jul 2022 |
|
Xiang Zhuo
Auckland, 1051
Address used since 01 Apr 2016 |
Director | 23 Mar 2016 - 01 Jul 2016 |
|
Wenrong Lin
Epsom, Auckland, 1051
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 01 Apr 2016 |
|
Wen Rong Lin
Auckland, 1051
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 23 Mar 2016 |
|
Xiang Zhuo
Epsom, Auckland, 1051
Address used since 17 Jul 2012 |
Director | 17 Jul 2012 - 01 Jul 2013 |
|
Heng Li
Saint Johns, Auckland, 1072
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 01 Jul 2013 |
|
Jiang Zhou
Saint Johns, Auckland, 1072
Address used since 17 Sep 2010 |
Director | 17 Sep 2010 - 01 Feb 2013 |
|
Wen Rong Lin
Auckland, 1001
Address used since 14 Feb 2011 |
Director | 14 Feb 2011 - 17 Jul 2012 |
|
Ru Rong Bao
St Heliers, Auckland, 1071
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 17 Jul 2012 |
|
Fang Song
East Lindfield Nsw, 2070
Address used since 21 Apr 2011 |
Director | 21 Apr 2011 - 01 Nov 2011 |
|
Wen Rong Lin
Auckland, 1001
Address used since 17 Sep 2010 |
Director | 17 Sep 2010 - 05 Nov 2010 |
Addresses
Principal place of activity
| 208 Main Road , Kumeu , Kumeu , 0810 |
| Previous address | Type | Period |
|---|---|---|
| 27 Thomas Peacock Place, Saint Johns, Auckland, 1072 | Physical & registered | 11 Oct 2017 - 20 Jul 2020 |
| 208 Main Road, Kumeu, Auckland, 0810 | Physical | 06 Jun 2017 - 11 Oct 2017 |
| 132 Main Road, Kumeu, Auckland, 0810 | Physical | 29 Jan 2015 - 06 Jun 2017 |
| 132 Main Road, Kumeu, Auckland, 0810 | Registered | 29 Jan 2015 - 11 Oct 2017 |
| 996 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 26 Nov 2010 - 29 Jan 2015 |
| 68a Morrin Road, Saint Johns, Auckland, 1072 | Physical & registered | 17 Sep 2010 - 26 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Heng Individual |
Kumeu Kumeu 0810 |
23 Mar 2020 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Hui Individual |
St Heliers Auckland 1071 |
17 Jul 2012 - current |
Shares Allocation #3 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhuo, Xiang Individual |
Epsom Auckland 1051 |
12 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Wen Rong Individual |
Epsom Auckland 1051 |
17 Jul 2012 - 23 Mar 2016 |
|
Zhuo, Xiang Individual |
Epsom Auckland 1051 |
23 Mar 2016 - 12 Jul 2016 |
|
Bao, Ru Rong Individual |
St Heliers Auckland 1071 |
03 Jul 2012 - 17 Jul 2012 |
|
Song, Fang Individual |
East Lindfield Nsw 2070 |
21 Apr 2011 - 06 Mar 2012 |
|
Wen Rong Lin Director |
Auckland 1001 |
17 Sep 2010 - 17 Jul 2012 |
|
Zhou, Jiang Individual |
Saint Johns Auckland 1072 |
17 Sep 2010 - 23 Mar 2020 |
|
Lin, Wen Rong Individual |
Auckland 1001 |
17 Sep 2010 - 17 Jul 2012 |
Location
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