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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6000000 | |||
Individual | Li, Lin |
Murrays Bay Auckland 0630 New Zealand |
21 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cui, Mingyan |
Golflands Auckland 2013 New Zealand |
22 Oct 2013 - 22 Sep 2016 |
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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