General information

Forest New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041180389
New Zealand Business Number
5117043
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Forest New Zealand Limited (NZBN 9429041180389) was launched on 09 Apr 2014. 2 addresses are currently in use by the company: 291 East Coast Road, Mairangi Bay, Auckland, 0630 (type: registered, physical). Unit 8D, 331 Rosedale Road, Albany, Auckland had been their physical address, until 14 Oct 2019. Forest New Zealand Limited used more names, namely: Oak Tree Home Care Limited from 04 Apr 2014 to 21 Aug 2019. 2000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1200 shares (60% of shares), namely:
Khyber Pass Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1010,
Lan Hua Zhang (an other) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (800 shares); it includes
Niu, Xiaoyuan (an individual) - located at Mount Eden, Auckland. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Forest New Zealand Limited. The Businesscheck information was last updated on 28 May 2025.

Current address Type Used since
291 East Coast Road, Mairangi Bay, Auckland, 0630 Registered & physical & service 14 Oct 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Lanhua Zhang
Mairangi Bay, Auckland, 0630
Address used since 09 Apr 2014
Director 09 Apr 2014 - current
Addresses
Previous address Type Period
Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 Physical & registered 05 Apr 2019 - 14 Oct 2019
27c William Pickering Drive, Rosedale, Auckland, 0632 Physical & registered 14 Nov 2016 - 05 Apr 2019
291 East Coast Road, Mairangi Bay, Auckland, 0630 Physical & registered 09 Apr 2014 - 14 Nov 2016
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
08 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Entity (NZ Limited Company)
Newmarket
Auckland
1010
15 Apr 2016 - current
Lan Hua Zhang
Other (Other)
Mairangi Bay
Auckland
0630
07 Oct 2014 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Niu, Xiaoyuan
Individual
Mount Eden
Auckland
1024
09 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Lanhua
Director
Mairangi Bay
Auckland
0630
09 Apr 2014 - 07 Oct 2014
Location
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