Greenheart Nz Forestry Holding Company Limited, a registered company, was started on 08 Oct 2010. 9429031348591 is the NZ business number it was issued. This company has been run by 12 directors: Wai Chuen Ding - an active director whose contract began on 13 Dec 2018,
Kwok Hong Lai - an active director whose contract began on 13 Dec 2018,
Neil Robert Geerkens - an active director whose contract began on 01 Nov 2019,
Chun Ho Chen - an active director whose contract began on 01 Jan 2023,
Nga Ying Tse - an inactive director whose contract began on 31 Mar 2011 and was terminated on 01 Jan 2023.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (category: registered, physical).
Greenheart Nz Forestry Holding Company Limited had been using Level 12, 55 Shortland Street, Auckland as their physical address up to 11 Jun 2019.
Former names used by this company, as we identified at BizDb, included: from 08 Oct 2010 to 07 Apr 2011 they were called Nz Forestry Holding Company Limited.
One entity owns all company shares (exactly 20000000 shares) - Mega Harvest International Limited - located at 1010, Road Town, Tortola.
Previous addresses
Address: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Feb 2015 to 11 Jun 2019
Address: C/- Chapman Tripp, Level 35, 23 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Oct 2010 to 13 Feb 2015
Basic Financial info
Total number of Shares: 20000000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000000 | |||
| Other (Other) | Mega Harvest International Limited |
Road Town Tortola British Virgin Islands |
08 Oct 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: 6 Broadwood Road, Happy Valley, Hong Kong, Hong Kong SAR China
Address used since 21 Sep 2020
Address: 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: Omaha, 0986 New Zealand
Address used since 26 Apr 2018
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 18 Nov 2016
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 05 Sep 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: 08 Oct 2010
Termination date: 30 Sep 2013
Address: 8 Finance Street, Central, Hong Kong SAR China
Address used since 08 Oct 2010
Tak Yuen Chan - Director (Inactive)
Appointment date: 14 Oct 2010
Termination date: 31 Mar 2011
Address: 30 Harbour Road, Wanchai, Hong Kong SAR China
Address used since 21 Oct 2010
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