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Forest 4 Us Investments Limited

Type: NZ Limited Company (Ltd)
9429038228193
NZBN
828519
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
38 Old Hautere Road
Rd 2
Otaki 5582
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Oct 2011
38 Old Hautere Road
Rd 2
Otaki 5582
New Zealand
Physical & registered & service address used since 17 Oct 2011

Forest 4 Us Investments Limited was launched on 02 Oct 1996 and issued a New Zealand Business Number of 9429038228193. This registered LTD company has been managed by 4 directors: Peter John Hancox - an active director whose contract began on 02 Oct 1996,
Lisa Maree Burns - an active director whose contract began on 02 Oct 1996,
Andrea Jane Hancox - an active director whose contract began on 02 Oct 1996,
Rosemary Hancox - an inactive director whose contract began on 02 Oct 1996 and was terminated on 02 Jun 2011.
As stated in BizDb's data (updated on 04 Apr 2024), the company filed 1 address: 38 Old Hautere Road, Rd 2, Otaki, 5582 (category: physical, registered).
Up to 17 Oct 2011, Forest 4 Us Investments Limited had been using 128 Main Road, Raumati Beach, Paraparaumu as their physical address.
A total of 999 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 333 shares are held by 1 entity, namely:
Burns, Lisa Maree (an individual) located at Rd 2, Otaki postcode 5582.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 333 shares) and includes
Hancox, Peter John - located at Paraparaumu, Paraparaumu.
The third share allotment (333 shares, 33.33%) belongs to 1 entity, namely:
Hancox, Andrea Jane, located at Aotea, Porirua (an individual). Forest 4 Us Investments Limited is categorised as "Investment - financial assets" (ANZSIC K624040).

Addresses

Previous addresses

Address #1: 128 Main Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 13 Jun 2011 to 17 Oct 2011

Address #2: 26 Millennium Hill, Paraparaumu New Zealand

Physical & registered address used from 15 Nov 2005 to 13 Jun 2011

Address #3: 196 Milne Drive, Paraparaumu

Physical & registered address used from 26 Sep 2003 to 15 Nov 2005

Address #4: 29 Tekiteroa Grove, Churton Park, Wellington

Registered address used from 11 Apr 2000 to 26 Sep 2003

Address #5: 29 Tekiteroa Grove, Churton Park, Wellington

Registered address used from 10 Nov 1999 to 11 Apr 2000

Address #6: 26 Pelorous Street, Paparangi, Wellington

Physical address used from 02 Dec 1998 to 26 Sep 2003

Address #7: 29 Tekiteroa Grove, Churton Park, Wellington

Physical address used from 02 Dec 1998 to 02 Dec 1998

Contact info
64 21 930489
09 Oct 2018 Phone
peterhan10@gmail.com
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 999

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Burns, Lisa Maree Rd 2
Otaki
5582
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Hancox, Peter John Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Hancox, Andrea Jane Aotea
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hancox, Rosemary Paraparaumu
Wellington

New Zealand
Directors

Peter John Hancox - Director

Appointment date: 02 Oct 1996

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 01 Sep 2015


Lisa Maree Burns - Director

Appointment date: 02 Oct 1996

Address: Rd 2, Otaki, 5582 New Zealand

Address used since 09 Oct 2011


Andrea Jane Hancox - Director

Appointment date: 02 Oct 1996

Address: Aotea, Porirua, 5024 New Zealand

Address used since 08 Sep 2010


Rosemary Hancox - Director (Inactive)

Appointment date: 02 Oct 1996

Termination date: 02 Jun 2011

Address: Paraparaumu, 5032 New Zealand

Address used since 08 Sep 2010

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