businesscheck.co.nz / a-z index / p / pi / pin / pine
General information

Pine Wood Forestry Limited

Type: NZ Limited Company (Ltd)
9429037383688
New Zealand Business Number
1011356
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Pine Wood Forestry Limited (issued an NZ business identifier of 9429037383688) was registered on 21 Jan 2000. 7 addresess are currently in use by the company: 665 Manukau Road, Royal Oak, Auckland, 1023 (type: physical, registered). 669 Manukau Road, Royal Oak, Auckland had been their physical address, until 16 Jul 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Southern Skies Trustees Limited (an entity) located at Royal Oak, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Garratt, Wesley Thomas (an individual) - located at Royal Oak, Auckland. Our information was updated on 11 Mar 2024.

Current address Type Used since
Cnr Manukau Rd & Chandler Ave, Royal Oak, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 17 Aug 2001
Suite 1, 665 Manukau Road, Royal Oak, Auckland, 1023 Delivery & office 04 Jul 2019
Po Box 24475, Royal Oak, Auckland, 1345 Postal 04 Jul 2019
665 Manukau Road, Royal Oak, Auckland, 1023 Physical & registered & service 16 Jul 2020
Last updated:
Contact info
64 09 6242780
Phone (Phone)
mentor@ssc.co.nz
Email
mentor@ssc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Wesley Thomas Garratt
Royal Oak, Auckland, 1023
Address used since 14 Jul 2015
Director 21 Jan 2000 - current
Chun-ming Hong
Zhudong Township, Hsinchu County,
Address used since 03 Jul 2018
Chung Shan District, Taipei, 10487
Address used since 07 Jul 2010
Director 02 Sep 2001 - current
Addresses
Other active addresses
Type Used since
665 Manukau Road, Royal Oak, Auckland, 1023 Physical & registered & service 16 Jul 2020
Principal place of activity
Suite 1, 665 Manukau Road , Royal Oak , Auckland , 1023
Previous address Type Period
669 Manukau Road, Royal Oak, Auckland, 1023 Physical & registered 08 Jan 2020 - 16 Jul 2020
Suite 9/158 Beach Road, Parnell, Auckland Physical & registered 24 Aug 2001 - 24 Aug 2001
Cnr Manukau Rd & Chandler Ave, Royal Oak, Auckland Physical & registered 24 Aug 2001 - 08 Jan 2020
Suite 9/158 Beach Road, Parnell, Auckland Registered 12 Apr 2000 - 24 Aug 2001
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Southern Skies Trustees Limited
Shareholder NZBN: 9429037013394
Entity (NZ Limited Company) 		Royal Oak
Auckland
1023 		16 Jun 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Garratt, Wesley Thomas
Individual 		Royal Oak
Auckland
 03 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Hong, Chun-ming
Individual 		Zhudong Township
Hsinchu County
 03 Jun 2004 - 16 Jun 2020
Location
Companies nearby
Auckland Denture Clinic Limited
665-669 Manukau Rd
Te Arata'i Limited
1/700 Manukau Road
Duckling Limited
4/722 Manukau Road
Power Iq Limited
4/722 Manukau Road
Starboat Co. Limited
21 Crown Street
Brownsons Jewellers Onehunga (1988) Limited
691 Manukau Road, Royal Oak