General information

Nzcf (koraenui) Holdings Limited

Type: NZ Limited Company (Ltd)
9429046275899
New Zealand Business Number
6365615
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Nzcf (Koraenui) Holdings Limited (NZBN 9429046275899) was launched on 16 Aug 2017. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). Level 9, 45 Queen Street, Auckland had been their registered address, up to 16 Apr 2019. 1500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 300 shares (20% of shares), namely:
New Zealand Forest Leasing Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 600 shares); it includes
Bk One Limited (an entity) - located at 45 Queen Street, Auckland. The third group of shareholders, share allotment (600 shares, 40%) belongs to 1 entity, namely:
Carbon Bond Holdings Limited, located at Auckland (an entity). "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued to Nzcf (Koraenui) Holdings Limited. Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered & service 16 Apr 2019
Directors
Name and Address Role Period
Matthew Francis Walsh
Takapuna, Auckland, 0622
Address used since 16 Aug 2017
Director 16 Aug 2017 - current
Bruce William Miller
Rd 1, Hamilton, 3281
Address used since 16 Aug 2017
Director 16 Aug 2017 - current
Addresses
Previous address Type Period
Level 9, 45 Queen Street, Auckland, 1010 Registered & physical 16 Aug 2017 - 16 Apr 2019
Financial Data
Financial info
1500
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
New Zealand Forest Leasing Limited
Shareholder NZBN: 9429031337014
Entity (NZ Limited Company)
45 Queen Street
Auckland
1010
08 Apr 2019 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Bk One Limited
Shareholder NZBN: 9429030926929
Entity (NZ Limited Company)
45 Queen Street
Auckland
1010
16 Aug 2017 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Carbon Bond Holdings Limited
Shareholder NZBN: 9429030856752
Entity (NZ Limited Company)
Auckland
1010
16 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Carbonworks Forestry Limited
Shareholder NZBN: 9429030929470
Company Number: 3574231
Entity
16 Aug 2017 - 08 Apr 2019
Carbonworks Forestry Limited
Shareholder NZBN: 9429030929470
Company Number: 3574231
Entity
Tauranga
3110
16 Aug 2017 - 08 Apr 2019
Location
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