Forestcreek Limited was launched on 13 Mar 2013 and issued a business number of 9429030315426. This registered LTD company has been supervised by 2 directors: Pierre Fonteny - an active director whose contract started on 13 Mar 2013,
Hong Wu - an active director whose contract started on 13 Mar 2013.
According to BizDb's information (updated on 16 Mar 2024), the company uses 1 address: 3 Byron Ave, Takapuna, Auckland, 0622 (types include: physical, registered).
Up to 31 Jan 2020, Forestcreek Limited had been using 1 Pine Ridge Terrace, Hauraki, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Fonteny, Pierre (a director) located at Takapuna, Auckland postcode 0622.
Another group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Fonteny, Pierre - located at Rd3 Coatesville, Auckland,
Wu, Hong - located at Takapuna, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Wu, Hong, located at Takapuna, Auckland (a director). Forestcreek Limited is classified as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: 1 Pine Ridge Terrace, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 03 Apr 2018 to 31 Jan 2020
Address: 27 Killarney Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 03 Oct 2017 to 03 Apr 2018
Address: 69 Croft Lane, Rd3 Coatesville, Auckland, 0793 New Zealand
Physical & registered address used from 13 Mar 2013 to 03 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Jan 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Fonteny, Pierre |
Takapuna Auckland 0622 New Zealand |
13 Mar 2013 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Fonteny, Pierre |
Rd3 Coatesville Auckland 0793 New Zealand |
13 Mar 2013 - |
Director | Wu, Hong |
Takapuna Auckland 0622 New Zealand |
13 Mar 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Wu, Hong |
Takapuna Auckland 0622 New Zealand |
13 Mar 2013 - |
Pierre Fonteny - Director
Appointment date: 13 Mar 2013
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 22 Mar 2018
Address: Rd3 Coatesville, Auckland, 0793 New Zealand
Address used since 13 Mar 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 Sep 2017
Hong Wu - Director
Appointment date: 13 Mar 2013
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 22 Mar 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 Sep 2017
Address: Rd3 Coatesville, Auckland, 0793 New Zealand
Address used since 13 Mar 2013
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