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Global Forest Products Limited

Type: NZ Limited Company (Ltd)
9429031717908
NZBN
2381598
Company Number
Registered
Company Status
Current address
368 Chapel Road
Dannemora
Manukau New Zealand
Registered address used since 22 Dec 2009
Unit 8, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Physical address used since 14 Nov 2012
368 Chapel Road
Flat Bush
Auckland 2016
New Zealand
Registered & service address used since 21 Nov 2022

Global Forest Products Limited was registered on 22 Dec 2009 and issued an NZ business identifier of 9429031717908. This registered LTD company has been supervised by 2 directors: Hongjian Lin - an active director whose contract started on 12 Jan 2011,
Yi Chen - an inactive director whose contract started on 22 Dec 2009 and was terminated on 04 May 2011.
As stated in the BizDb data (updated on 29 Mar 2024), the company registered 3 addresses: 368 Chapel Road, Flat Bush, Auckland, 2016 (registered address),
368 Chapel Road, Flat Bush, Auckland, 2016 (service address),
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (physical address),
368 Chapel Road, Dannemora, Manukau (registered address) among others.
Up to 14 Nov 2012, Global Forest Products Limited had been using 368 Chapel Road, Dannemora, Manukau as their physical address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Lin, Hongjian (a director) located at Flat Bush, Manukau postcode 2016.

Addresses

Previous address

Address #1: 368 Chapel Road, Dannemora, Manukau New Zealand

Physical address used from 22 Dec 2009 to 14 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Lin, Hongjian Flat Bush
Manukau
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Spectrum Holdings Nz Limited
Shareholder NZBN: 9429046238887
Company Number: 6336593
Entity Spectrum Group Limited
Shareholder NZBN: 9429046238917
Company Number: 6336514
Penrose
Auckland
1061
New Zealand
Entity J & J Trust Limited
Shareholder NZBN: 9429032636802
Company Number: 2157066
Entity Spectrum Holdings Nz Limited
Shareholder NZBN: 9429046238887
Company Number: 6336593
Entity J & J Trust Limited
Shareholder NZBN: 9429032636802
Company Number: 2157066
Director Lin, Hongjian Flat Bush
Manukau
2016
New Zealand
Individual Chen, Yi Dannemora
Manukau

New Zealand
Directors

Hongjian Lin - Director

Appointment date: 12 Jan 2011

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 12 Jan 2011


Yi Chen - Director (Inactive)

Appointment date: 22 Dec 2009

Termination date: 04 May 2011

Address: Dannemora, Manukau, New Zealand

Address used since 22 Dec 2009

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