General information

Forest Administration Limited

Type: NZ Limited Company (Ltd)
9429041198698
New Zealand Business Number
5151501
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Forest Administration Limited (issued an NZ business identifier of 9429041198698) was incorporated on 16 Apr 2014. 2 addresses are in use by the company: Level 9, 191 Queen Street, Auckland, 1010 (type: registered, physical). Level 1, 18 Shortland Street, Auckland had been their registered address, up to 05 Mar 2015. 240 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 79 shares (32.92 per cent of shares), namely:
Wen, Xinjian (an individual) located at Fairview Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 32.92 per cent of all shares (exactly 79 shares); it includes
Dai, Pingshi (an individual) - located at Fairview Heights, Auckland. The 3rd group of shareholders, share allocation (79 shares, 32.92%) belongs to 2 entities, namely:
Chan, Raymond Chuen Ming, located at Remuera, Auckland (an individual),
Chan, Sze Man Stella, located at Remuera, Auckland (a director). "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued Forest Administration Limited. Our information was updated on 09 Mar 2024.

Current address Type Used since
Level 9, 191 Queen Street, Auckland, 1010 Registered & physical & service 05 Mar 2015
Directors
Name and Address Role Period
Sze Man Stella Chan
Remuera, Auckland, 1050
Address used since 16 Apr 2014
Director 16 Apr 2014 - current
Chun Zhang
Schnapper Rock, Auckland, 0632
Address used since 17 Jul 2014
Director 17 Jul 2014 - current
Jiao Luo
Fairview Heights, Auckland, 0632
Address used since 15 Feb 2018
Director 15 Feb 2018 - current
Huei Min Lim
Epsom, Auckland, 1051
Address used since 16 Apr 2014
Director 16 Apr 2014 - 08 Dec 2020
Addresses
Previous address Type Period
Level 1, 18 Shortland Street, Auckland, 1010 Registered & physical 16 Apr 2014 - 05 Mar 2015
Financial Data
Financial info
240
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 79
Shareholder Name Address Period
Wen, Xinjian
Individual
Fairview Heights
Auckland
0632
22 Feb 2018 - current
Shares Allocation #2 Number of Shares: 79
Shareholder Name Address Period
Dai, Pingshi
Individual
Fairview Heights
Auckland
0632
22 May 2015 - current
Shares Allocation #3 Number of Shares: 79
Shareholder Name Address Period
Chan, Raymond Chuen Ming
Individual
Remuera
Auckland
1050
22 May 2015 - current
Chan, Sze Man Stella
Director
Remuera
Auckland
1050
16 Apr 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Chan, Sze Man Stella
Director
Remuera
Auckland
1050
16 Apr 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Luo, Jiao
Individual
Fairview Heights
Auckland
0632
22 Feb 2018 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Zhang, Chun
Individual
Schnapper Rock
Auckland
0632
22 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Lim, Remy Chee Hong
Individual
Mount Eden
Auckland
1024
22 May 2015 - 08 Dec 2020
Lim, Huei Min
Individual
Epsom
Auckland
1051
16 Apr 2014 - 08 Dec 2020
Cook, Michael Ian
Individual
Epsom
Auckland
1051
22 May 2015 - 08 Dec 2020
Location
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