Kiwi Forests Investment Limited, a registered company, was launched on 16 May 2011. 9429031121330 is the NZBN it was issued. The company has been supervised by 9 directors: Hong Wei Dong - an active director whose contract began on 01 Aug 2021,
Ruiheng Zhang - an active director whose contract began on 28 Sep 2021,
Hui Mou - an inactive director whose contract began on 30 Nov 2017 and was terminated on 28 Sep 2021,
Michael Miao - an inactive director whose contract began on 13 Aug 2014 and was terminated on 01 Aug 2021,
Xue Fei Jia - an inactive director whose contract began on 01 Dec 2015 and was terminated on 30 Nov 2017.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 32 Ridings Road, Remuera, Auckland, 1050 (category: registered, service).
Kiwi Forests Investment Limited had been using Level 21, 191 Queen Street, Auckland Cbd as their physical address until 01 May 2019.
A total of 100300000 shares are allocated to 2 shareholders (2 groups). The first group includes 300000 shares (0.3%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100000000 shares (99.7%).
Previous addresses
Address #1: Level 21, 191 Queen Street, Auckland Cbd, 1010 New Zealand
Physical & registered address used from 28 Jul 2014 to 01 May 2019
Address #2: 4 Mulgan Way, Browns Bay, North Shore City, 0630 New Zealand
Physical & registered address used from 16 May 2011 to 28 Jul 2014
Basic Financial info
Total number of Shares: 100300000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300000 | |||
| Other (Other) | Golden World International Limited |
151-155 Queens Road Central 00000 Hong Kong SAR China |
20 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 100000000 | |||
| Other (Other) | Golden World International Limited |
151-155 Queens Road Central 00000 Hong Kong SAR China |
20 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ogi Oceangate Enterprise Co. Limited | 02 Sep 2013 - 25 Nov 2013 | |
| Other | Great Beyond Limited | 18 Jul 2014 - 20 Aug 2014 | |
| Individual | Li, Ning |
Browns Bay Auckland 0630 New Zealand |
25 Nov 2013 - 18 Jul 2014 |
| Individual | Zhu, Wenhui |
Browns Bay North Shore City 0630 New Zealand |
16 May 2011 - 02 Sep 2013 |
| Director | Wenhui Zhu |
Browns Bay North Shore City 0630 New Zealand |
16 May 2011 - 02 Sep 2013 |
| Other | Null - Ogi Oceangate Enterprise Co. Limited | 02 Sep 2013 - 25 Nov 2013 | |
| Other | Null - Great Beyond Limited | 18 Jul 2014 - 20 Aug 2014 | |
| Director | Ning Li |
Browns Bay Auckland 0630 New Zealand |
25 Nov 2013 - 18 Jul 2014 |
Ultimate Holding Company
Hong Wei Dong - Director
Appointment date: 01 Aug 2021
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 01 Aug 2021
Ruiheng Zhang - Director
Appointment date: 28 Sep 2021
Address: Shengli East Road, Hualong District, Puyang, Henan Province, 475001 China
Address used since 28 Sep 2021
Hui Mou - Director (Inactive)
Appointment date: 30 Nov 2017
Termination date: 28 Sep 2021
Address: Tongzhou District, Beijing, 100000 China
Address used since 30 Nov 2017
Michael Miao - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 01 Aug 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 13 Aug 2014
Xue Fei Jia - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 30 Nov 2017
Address: Dong San Huan Beilu No. 2 (wu), Chaoyang District, Beijing, 100027 China
Address used since 01 Dec 2015
Wenhui Zhu - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 02 Dec 2015
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 13 Aug 2014
Wei Li - Director (Inactive)
Appointment date: 16 Jul 2014
Termination date: 14 Aug 2014
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 16 Jul 2014
Ning Li - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 17 Jul 2014
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Jul 2013
Wenhui Zhu - Director (Inactive)
Appointment date: 16 May 2011
Termination date: 29 Aug 2013
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 16 May 2011
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