Shortcuts

Holdwell Northland Forestry Limited

Type: NZ Limited Company (Ltd)
9429037932800
NZBN
890481
Company Number
Registered
Company Status
Current address
Level 2, Building 5, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical address used since 15 Nov 2018
Level 2, Rsm House, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 22 Nov 2022

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).

Addresses

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

Contact info
64 21 0470228
Phone
sodanieldanielso@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual So, Ka Shun Stephen Dannemora
Auckland
2016
New Zealand
Individual Cheng, Wai Yin Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual So, Ka Shing Daniel Mellons Bay, Howick
Auckland
2014
New Zealand
Individual Pang, Lai Yee Mellons Bay, Howick
Auckland

New Zealand
Directors

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

Nearby companies

R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive

Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive

Fresh To Go Limited
Level 2, 116 Harris Road

Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive

Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,

Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive