General information

Nzcf (invest1) Limited

Type: NZ Limited Company (Ltd)
9429046048707
New Zealand Business Number
6261190
Company Number
Registered
Company Status
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description

Nzcf (Invest1) Limited (issued an NZ business identifier of 9429046048707) was launched on 31 Mar 2017. 2 addresses are currently in use by the company: Level 9, 45 Queen Street, Auckland, 1010 (type: registered, physical). Level 9, 45 Queen Street, Auckland had been their registered address, until 10 Apr 2019. 1000050 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250000 shares (25% of shares). In the second group, a total of 1 shareholder holds 75% of all shares (exactly 750050 shares); it includes
Nzcf (Invest Holdings) Limited (an entity) - located at 45 Queen Street, Auckland. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the category the Australian Bureau of Statistics issued to Nzcf (Invest1) Limited. Businesscheck's information was updated on 08 Apr 2024.

Current address Type Used since
Level 9, 45 Queen Street, Auckland, 1010 Registered & physical & service 10 Apr 2019
Directors
Name and Address Role Period
Matthew Francis Walsh
Takapuna, Auckland, 0622
Address used since 31 Mar 2017
Director 31 Mar 2017 - current
Bruce William Miller
Rd 1, Hamilton, 3281
Address used since 31 Mar 2017
Director 31 Mar 2017 - current
David G. Director 29 Apr 2022 - current
Graham Edward Jackson
Remuera, Auckland, 1050
Address used since 21 Apr 2022
Director 21 Apr 2022 - 07 May 2022
Graham Edward Jackson
Remuera, Auckland, 1050
Address used since 28 Mar 2022
Director 28 Mar 2022 - 15 Apr 2022
Addresses
Previous address Type Period
Level 9, 45 Queen Street, Auckland, 1010 Registered & physical 31 Mar 2017 - 10 Apr 2019
Financial Data
Financial info
1000050
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
Shareholder Name Address Period
Gresham House Forest Carbon (nz) Limited Partnership
Other (Other)
02 May 2022 - current
Shares Allocation #2 Number of Shares: 750050
Shareholder Name Address Period
Nzcf (invest Holdings) Limited
Shareholder NZBN: 9429046118134
Entity (NZ Limited Company)
45 Queen Street
Auckland
1010
12 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Bkmil Investments Limited
Shareholder NZBN: 9429030972230
Company Number: 3523991
Entity
31 Mar 2017 - 12 Jun 2017
Bhur Holdings Limited
Shareholder NZBN: 9429045848964
Company Number: 6182415
Entity
31 Mar 2017 - 12 Jun 2017
Bhur Holdings Limited
Shareholder NZBN: 9429045848964
Company Number: 6182415
Entity
31 Mar 2017 - 12 Jun 2017
Bkmil Investments Limited
Shareholder NZBN: 9429030972230
Company Number: 3523991
Entity
31 Mar 2017 - 12 Jun 2017
Location