Greenheart Waipoua Forest Company Limited was started on 28 Jan 2014 and issued a business number of 9429041057377. This registered LTD company has been supervised by 10 directors: Wai Chuen Ding - an active director whose contract began on 13 Dec 2018,
Kwok Hong Lai - an active director whose contract began on 13 Dec 2018,
Neil Robert Geerkens - an active director whose contract began on 01 Nov 2019,
Chun Ho Chen - an active director whose contract began on 01 Jan 2023,
Nga Ying Tse - an inactive director whose contract began on 28 Jan 2014 and was terminated on 01 Jan 2023.
According to our information (updated on 06 Apr 2024), the company filed 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (types include: physical, registered).
Until 11 Jun 2019, Greenheart Waipoua Forest Company Limited had been using Level 12, 55 Shortland Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Greenheart Waipoua Company Limited (an other) located at Nos. 77-79 Gloucester Road, Wan Chai, Hong Kong. Greenheart Waipoua Forest Company Limited was classified as "Tree cutting or felling - forest" (ANZSIC A030250).
Previous addresses
Address: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Feb 2015 to 11 Jun 2019
Address: Level 35, 23 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Jan 2014 to 13 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Greenheart Waipoua Company Limited |
Nos. 77-79 Gloucester Road, Wan Chai Hong Kong Hong Kong SAR China |
28 Jan 2014 - |
Ultimate Holding Company
Wai Chuen Ding - Director
Appointment date: 13 Dec 2018
Address: Hong Kong, Hong Kong SAR China
Address used since 13 Dec 2018
Kwok Hong Lai - Director
Appointment date: 13 Dec 2018
Address: Petaling Jaya, Selangor, 47410 Malaysia
Address used since 13 Dec 2018
Neil Robert Geerkens - Director
Appointment date: 01 Nov 2019
Address: Kerikeri, 0230 New Zealand
Address used since 01 Nov 2019
Chun Ho Chen - Director
Appointment date: 01 Jan 2023
Address: Tseung Kwan O, New Territories, Hong Kong, Hong Kong SAR China
Address used since 01 Jan 2023
Nga Ying Tse - Director (Inactive)
Appointment date: 28 Jan 2014
Termination date: 01 Jan 2023
Address: Broadwood Road, Happy Valley, Hong Kong, Hong Kong SAR China
Address used since 21 Sep 2020
Address: Tseung Kwan O, New Territories, Hong Kong, Hong Kong SAR China
Address used since 07 Sep 2015
Michael Reps - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 01 Nov 2019
Address: Omaha, 0986 New Zealand
Address used since 26 Apr 2018
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 18 Nov 2016
Hoe Pin Lim - Director (Inactive)
Appointment date: 04 Jun 2015
Termination date: 13 Dec 2018
Address: 52-58 Tanner Rd North Point, Hong Kong, Hong Kong SAR China
Address used since 05 Sep 2016
Grant John Fenton - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 05 Dec 2016
Address: Wanaka, 9395 New Zealand
Address used since 27 Oct 2015
Samuel Tung Wah Hui - Director (Inactive)
Appointment date: 28 Jan 2014
Termination date: 04 Jun 2015
Address: 54-56 Blue Pool Road, Happy Valley, Hong Kong SAR China
Address used since 28 Jan 2014
Andrew James Fyfe - Director (Inactive)
Appointment date: 28 Jan 2014
Termination date: 01 May 2014
Address: 9a Kennedy Road, Central, Hong Kong SAR China
Address used since 28 Jan 2014
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