Greenheart Mfv Limited was started on 10 Nov 2010 and issued a number of 9429031313421. The registered LTD company has been managed by 12 directors: Wai Chuen Ding - an active director whose contract started on 13 Dec 2018,
Kwok Hong Lai - an active director whose contract started on 13 Dec 2018,
Neil Robert Geerkens - an active director whose contract started on 01 Nov 2019,
Chun Ho Chen - an active director whose contract started on 01 Jan 2023,
Nga Ying Tse - an inactive director whose contract started on 31 Mar 2011 and was terminated on 01 Jan 2023.
As stated in our database (last updated on 01 Apr 2024), this company registered 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (category: registered, physical).
Up until 12 Jun 2019, Greenheart Mfv Limited had been using Level 12, 55 Shortland Street, Auckland as their physical address.
BizDb found former names used by this company: from 10 Nov 2010 to 07 Apr 2011 they were named Mfv Limited.
A total of 132541 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 132541 shares are held by 1 entity, namely:
Greenheart Nz Forestry Holding Company Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Feb 2015 to 12 Jun 2019
Address: C/- Chapman Tripp, Level 35, 23 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Nov 2010 to 13 Feb 2015
Basic Financial info
Total number of Shares: 132541
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 132541 | |||
| Entity (NZ Limited Company) | Greenheart Nz Forestry Holding Company Limited Shareholder NZBN: 9429031348591 |
Auckland 1010 New Zealand |
10 Nov 2010 - |
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: 31 Mar 2011
Termination date: 01 Jan 2023
Address: La Cite Noble, Tseung Kwan O, New Territories, Hong Kong SAR China
Address used since 31 Mar 2011
Michael Reps - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 01 Nov 2019
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 18 Nov 2016
Address: Omaha, 0986 New Zealand
Address used since 25 Apr 2018
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 03 Jun 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: 01 May 2014
Termination date: 04 Jun 2015
Address: 54-56 Blue Pool Road, Happy Valley, Hong Kong SAR China
Address used since 01 May 2014
Andrew James Fyfe - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 01 May 2014
Address: 9a Kennedy Road, Central, Hong Kong SAR China
Address used since 31 Mar 2011
William Judson Martin - Director (Inactive)
Appointment date: 10 Nov 2010
Termination date: 30 Sep 2013
Address: 8 Finance Street, Central, Hong Kong, Hong Kong SAR China
Address used since 10 Nov 2010
Tak Yuen Chan - Director (Inactive)
Appointment date: 10 Nov 2010
Termination date: 31 Mar 2011
Address: 30 Harbour Road, Wanchai, Hong Kong, Hong Kong SAR China
Address used since 10 Nov 2010
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