Forrest Stone Limited was launched on 02 Dec 2015 and issued a number of 9429042097044. This registered LTD company has been run by 2 directors: Qingxin Bai - an active director whose contract started on 02 Dec 2015,
Liangchun Chen - an inactive director whose contract started on 02 Dec 2015 and was terminated on 03 Jul 2017.
As stated in BizDb's database (updated on 18 Sep 2021), this company uses 1 address: Tenancy A, Level 2 17 Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Until 15 Apr 2021, Forrest Stone Limited had been using Suite 8, 545 Parnell Road, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Qingxin Bai (a director) located at Flat Bush, Auckland postcode 2019. Forrest Stone Limited has been classified as "Architectural service" (ANZSIC M692120).
Principal place of activity
Suite 8 545 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address: Suite 8, 545 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 24 Apr 2017 to 15 Apr 2021
Address: Suite 1, 545 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 02 Dec 2015 to 24 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Qingxin Bai |
Flat Bush Auckland 2019 New Zealand |
02 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Liangchun Chen |
Northcote Auckland 0627 New Zealand |
02 Dec 2015 - 03 Jul 2017 |
| Individual | Liangchun Chen |
Northcote Auckland 0627 New Zealand |
02 Dec 2015 - 03 Jul 2017 |
Qingxin Bai - Director
Appointment date: 02 Dec 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 07 Sep 2019
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 02 Dec 2015
Address: Auckland, 2019 New Zealand
Address used since 27 Nov 2018
Liangchun Chen - Director (Inactive)
Appointment date: 02 Dec 2015
Termination date: 03 Jul 2017
Address: Northcote, Auckland, 0627 New Zealand
Address used since 02 Dec 2015
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