Forest Limited was registered on 17 Jul 2013 and issued an NZBN of 9429030138728. The registered LTD company has been supervised by 1 director, named Lin Shen - an active director whose contract began on 17 Jul 2013.
According to BizDb's information (last updated on 31 Mar 2024), this company filed 1 address: 16 Siren Street, Wainui, 0992 (types include: registered, physical).
Up to 27 Jan 2021, Forest Limited had been using 60 Matija Place, Red Beach, Red Beach as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Li, Qingyue (an individual) located at Rd 2, Wainui postcode 0992.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Shen, Lin - located at Rd 2, Wainui. Forest Limited was categorised as "Fast food retailing" (business classification H451220).
Principal place of activity
16 Siren Street, Wainui, 0992 New Zealand
Previous addresses
Address: 60 Matija Place, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 16 Oct 2019 to 27 Jan 2021
Address: 91 White Swan Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 16 May 2016 to 16 Oct 2019
Address: Flat 24, 3 Ngahura Street, Eden Terrace, Auckland, 1021 New Zealand
Physical & registered address used from 09 Mar 2016 to 16 May 2016
Address: 91 White Swan Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 04 Mar 2014 to 09 Mar 2016
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 17 Jul 2013 to 04 Mar 2014
Address: 91 White Swan Road, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 17 Jul 2013 to 04 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Li, Qingyue |
Rd 2 Wainui 0992 New Zealand |
30 Oct 2022 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Shen, Lin |
Rd 2 Wainui 0992 New Zealand |
17 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Qiuyue |
Rd 2 Wainui 0992 New Zealand |
19 Mar 2014 - 30 Oct 2022 |
Lin Shen - Director
Appointment date: 17 Jul 2013
Address: Wainui, 0992 New Zealand
Address used since 01 Feb 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 08 Oct 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 06 May 2016
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