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Neo Forests Limited

Type: NZ Limited Company (Ltd)
9429037217860
NZBN
1044495
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
C/- Sean Kelly
47 Kauika Road West
Whangarei 0110
New Zealand
Other address (Address For Share Register) used since 18 Feb 2012
232 J Tolhopf Road
Rd1, Puhoi
Auckland 0981
New Zealand
Other address (Address For Share Register) used since 02 Mar 2019
Unit 80, 71 Manganese Point Road
Rd 4
Whangarei 0174
Sweden
Postal & office & delivery address used since 04 Mar 2022

Neo Forests Limited, a registered company, was launched on 22 Jun 2000. 9429037217860 is the NZBN it was issued. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is how the company was classified. This company has been supervised by 3 directors: Glen O. - an active director whose contract began on 22 Jun 2000,
Peter Thomas Kelly - an active director whose contract began on 10 Dec 2021,
Sean Graham Kelly - an inactive director whose contract began on 22 Jun 2000 and was terminated on 05 Jan 2022.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: Unit 80, 71 Manganese Point Road, Rd4, Whangarei, 0174 (registered address),
Unit 80, 71 Manganese Point Road, Rd4, Whangarei, 0174 (physical address),
Unit 80, 71 Manganese Point Road, Rd4, Whangarei, 0174 (service address),
Unit 80, 71 Manganese Point Road, Rd 4, Whangarei, 0174 (postal address) among others.
Neo Forests Limited had been using 232 J Tolhopf Road, Rd1, Puhoi, Auckland as their registered address up to 14 Mar 2022.
A total of 24 shares are issued to 2 shareholders (2 groups). The first group is comprised of 12 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 12 shares (50 per cent).

Addresses

Other active addresses

Address #4: Unit 80, 71 Manganese Point Road, Rd4, Whangarei, 0174 New Zealand

Registered & physical & service address used from 14 Mar 2022

Principal place of activity

Unit 80, 71 Manganese Point Road, Rd 4, Whangarei, 0174 Sweden


Previous addresses

Address #1: 232 J Tolhopf Road, Rd1, Puhoi, Auckland, 0981 New Zealand

Registered address used from 18 Feb 2020 to 14 Mar 2022

Address #2: 232 J Tolhopf Road, Rd1, Puhoi, Auckland, 0981 New Zealand

Physical address used from 21 Mar 2019 to 14 Mar 2022

Address #3: 232 J Tolhopf Road, Rd1, Puhoi, Warkworth, 0981 New Zealand

Registered address used from 20 Mar 2019 to 18 Feb 2020

Address #4: 232 J Tolhopf Road, Rd 1, Puhoi, Auckland, 0981 New Zealand

Physical address used from 13 Mar 2019 to 21 Mar 2019

Address #5: 232 J Tolhopf Road, Rd 1, Puhoi, Auckland, 0981 New Zealand

Registered address used from 12 Mar 2019 to 20 Mar 2019

Address #6: 232 J Tolhopf Road, Puhoi, Auckland, 0981 New Zealand

Physical address used from 11 Mar 2019 to 13 Mar 2019

Address #7: 232 J Tolhopf Road, Puhoi, Auckland, 0981 New Zealand

Registered address used from 11 Mar 2019 to 12 Mar 2019

Address #8: 47 Kauika Road West, Avenues, Whangarei, 0110 New Zealand

Registered & physical address used from 27 Feb 2012 to 11 Mar 2019

Address #9: C/-sean Kelly, 47 Kauika Road West, Whangarei New Zealand

Physical & registered address used from 06 May 2005 to 27 Feb 2012

Address #10: Babylon Coast Road, Omamari, R D 3, Dargaville

Registered address used from 18 Jul 2002 to 06 May 2005

Address #11: Babylon Coast Road, R D 3, Dargaville

Registered address used from 29 May 2001 to 18 Jul 2002

Address #12: C/- S G Kelly G J Kelly, Omamari, R D 3, Dargaville

Physical address used from 21 May 2001 to 21 May 2001

Contact info
64 274 590349
Phone
46 73 5698039
04 Mar 2022 Overseas mobile
64 27 3146240
04 Mar 2022 NZ mobile
64 9 4361230
04 Mar 2022 NZ office
seanoekelly@hotmail.com
Email
peterpam@xtra.co.nz
04 Mar 2022 Director 2
glen.okelly@okelly.se
04 Mar 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 24

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual O'kelly, Frida Kau
Shares Allocation #2 Number of Shares: 12
Individual O'kelly, Glen James

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
Company Number: 1011627
11 Hokianga Road
Dargaville
0310
New Zealand
Individual Kelly, Sean Graham Rd1, Puhoi
Auckland
0981
New Zealand
Individual Kelly, Peter Thomas Tamatarau Rd4
Whangarei
0174
New Zealand
Individual Kelly, Sean Graham Avenues
Whangarei
0110
New Zealand
Individual Kelly, Peter Thomas Dargaville
0310
New Zealand
Entity Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
Company Number: 1011627
11 Hokianga Road
Dargaville
0310
New Zealand
Directors

Glen O. - Director

Appointment date: 22 Jun 2000


Peter Thomas Kelly - Director

Appointment date: 10 Dec 2021

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 10 Dec 2021


Sean Graham Kelly - Director (Inactive)

Appointment date: 22 Jun 2000

Termination date: 05 Jan 2022

Address: Avenues, Whangarei, 0110 New Zealand

Address used since 12 Jan 2010

Address: Rd1, Puhoi, Auckland, 0981 New Zealand

Address used since 26 Mar 2019

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