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New Zealand Forests Trading Limited

Type: NZ Limited Company (Ltd)
9429034470206
NZBN
1716285
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
F333110
Industry classification code
Timber Wholesaling
Industry classification description
Current address
Unit 4, 89 Waipuna Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 24 May 2021
12 Saddleback Rise
Murrays Bay
Auckland 0630
New Zealand
Registered & service address used since 10 Mar 2023
180 Schnapper Rock Road
Schnapper Rock
Auckland 0632
New Zealand
Registered address used since 22 Aug 2023


New Zealand Forests Trading Limited, a registered company, was incorporated on 21 Oct 2005. 9429034470206 is the business number it was issued. "Health food wholesaling" (business classification F360925) is how the company was classified. The company has been managed by 3 directors: Lin Li - an active director whose contract began on 24 Jan 2008,
Mingyan Cui - an inactive director whose contract began on 22 Oct 2013 and was terminated on 22 Sep 2016,
Wai Yu Mak - an inactive director whose contract began on 21 Oct 2005 and was terminated on 21 Sep 2012.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 180 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 (types include: registered, registered).
New Zealand Forests Trading Limited had been using Unit 11,40 Andromeda Crescent, East Tamaki, Auckland as their registered address up until 24 May 2021.
Old names for the company, as we managed to find at BizDb, included: from 21 Oct 2005 to 24 Sep 2012 they were named Mak's Trading Limited.
A single entity controls all company shares (exactly 6000000 shares) - Li, Lin - located at 0632, Murrays Bay, Auckland.

Addresses

Principal place of activity

92 Bob Charles Drive, Golflands, Auckland, 2013 New Zealand


Previous addresses

Address #1: Unit 11,40 Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 13 Mar 2017 to 24 May 2021

Address #2: 92 Bob Charles Drive, Golflands, Auckland, 2013 New Zealand

Registered & physical address used from 01 Aug 2013 to 13 Mar 2017

Address #3: 55 Bleakhouse Road, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 02 Oct 2012 to 01 Aug 2013

Address #4: 16 Clayton Ave, Parnell, Auckland New Zealand

Physical & registered address used from 31 Jan 2008 to 02 Oct 2012

Address #5: 22/9 Ebor Street, Wellington

Physical address used from 26 Jul 2007 to 31 Jan 2008

Address #6: 9/22 Ebor Street, Wellington

Registered address used from 26 Jul 2007 to 31 Jan 2008

Address #7: 22/9 Ebor Street, Te Aro, Wellington

Registered & physical address used from 21 Oct 2005 to 26 Jul 2007

Contact info
64 21 1951168
08 Mar 2019 Phone
javidlee@hotmail.com
Email
javidleenz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000000

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6000000
Individual Li, Lin Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cui, Mingyan Golflands
Auckland
2013
New Zealand
Directors

Lin Li - Director

Appointment date: 24 Jan 2008

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 14 Aug 2023

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 02 Mar 2023

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 14 May 2020

Address: Golflands, Auckland, 2013 New Zealand

Address used since 24 Jul 2013

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 26 Mar 2018

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 Mar 2019


Mingyan Cui - Director (Inactive)

Appointment date: 22 Oct 2013

Termination date: 22 Sep 2016

Address: Golflands, Auckland, 2013 New Zealand

Address used since 22 Oct 2013


Wai Yu Mak - Director (Inactive)

Appointment date: 21 Oct 2005

Termination date: 21 Sep 2012

Address: Wellington, , New Zealand,

Address used since 09 Jul 2007

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