Holdwell Northland Forestry Limited, a registered company, was started on 19 Jan 1998. 9429037932800 is the NZ business number it was issued. The company has been run by 2 directors: Ka Shun Stephen So - an active director whose contract started on 19 Jan 1998,
Ka Shing So - an active director whose contract started on 19 Jan 1998.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Holdwell Northland Forestry Limited had been using 86 Highbrook Drive, East Tamaki, Auckland as their registered address up to 15 Nov 2018.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 50 shares (50 per cent).
Principal place of activity
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Dec 2011 to 15 Nov 2018
Address #2: Level 9, Customhouse, 50 Anzac Ave, Auckland New Zealand
Registered address used from 13 Apr 2000 to 05 Dec 2011
Address #3: Level 9, Customhouse, 50 Anzac Ave, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: Level 9, Customhouse, 50 Anzac Ave, Auckland New Zealand
Physical address used from 21 Jan 1998 to 05 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | So, Ka Shun Stephen |
Dannemora Auckland 2016 New Zealand |
19 Jan 1998 - |
Individual | Cheng, Wai Yin |
Dannemora Auckland 2016 New Zealand |
19 Jan 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | So, Ka Shing Daniel |
Mellons Bay, Howick Auckland 2014 New Zealand |
19 Jan 1998 - |
Individual | Pang, Lai Yee |
Mellons Bay, Howick Auckland New Zealand |
19 Jan 1998 - |
Ka Shun Stephen So - Director
Appointment date: 19 Jan 1998
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 Nov 2013
Ka Shing So - Director
Appointment date: 19 Jan 1998
Address: Mellons Bay, Howick, Auckland, 2014 New Zealand
Address used since 01 Oct 2005
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