NZ Forest Assets Limited
Type: NZ Limited Company (Ltd)Nz Forest Assets Limited (issued an NZ business identifier of 9429042472995) was launched on 25 Jul 2016. 4 addresses are currently in use by the company: 4-6 Sims Road, Penrose, Auckland, 1061 (type: registered, service). 4 Sims Road, Penrose, Auckland had been their registered address, up to 11 Jul 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Spectrum Group Limited (an entity) located at Penrose, Auckland postcode 1061. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the category the Australian Bureau of Statistics issued to Nz Forest Assets Limited. The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & physical & service | 11 Jul 2022 |
| 4-6 Sims Road, Penrose, Auckland, 1061 | Registered & service | 10 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Wade Steven Glass
Glendowie, Auckland, 1071
Address used since 27 Jun 2022
St Heliers, Auckland, 1071
Address used since 13 Oct 2020
St Heliers, Auckland, 1071
Address used since 01 Apr 2020
St Heliers, Auckland, 1071
Address used since 25 Jul 2016
Stonefields, Auckland, 1072
Address used since 27 Feb 2019
Narrow Neck, Auckland, 0624
Address used since 07 Jun 2019 |
Director | 25 Jul 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 4 Sims Road, Penrose, Auckland, 1061 | Registered & physical | 21 Jul 2021 - 11 Jul 2022 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 25 Jul 2016 - 21 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spectrum Group Limited Shareholder NZBN: 9429046238917 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
31 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spectrum Holdings NZ Limited Shareholder NZBN: 9429046238887 Company Number: 6336593 Entity |
15 Aug 2017 - 31 Aug 2017 | |
|
Spectrum Corporation Limited Shareholder NZBN: 9429042433729 Company Number: 6037349 Entity |
25 Jul 2016 - 15 Aug 2017 | |
|
Spectrum Holdings NZ Limited Shareholder NZBN: 9429046238887 Company Number: 6336593 Entity |
15 Aug 2017 - 31 Aug 2017 | |
|
Spectrum Corporation Limited Shareholder NZBN: 9429042433729 Company Number: 6037349 Entity |
25 Jul 2016 - 15 Aug 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Spectrum Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6036860 |
| Country of origin | NZ |
| Address |
Level 2, 5-7 Kingdon Street Newmarket Auckland 1023 |
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