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New Zealand Forestry Group Limited

Type: NZ Limited Company (Ltd)
9429038646393
NZBN
638911
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
Cnr Manukau Road & Chandler Ave
Royal Oak
Auckland
Records & other (Address for Records) address used since 15 Dec 2000
Po Box 24 475
Royal Oak
Auckland 1345
New Zealand
Postal address used since 06 Nov 2019
669 Manukau Road
Royal Oak
Auckland 1023
New Zealand
Office & delivery address used since 06 Nov 2019

New Zealand Forestry Group Limited, a registered company, was registered on 28 Jun 1994. 9429038646393 is the NZ business number it was issued. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is how the company is classified. This company has been run by 4 directors: Wesley Thomas Garratt - an active director whose contract started on 10 Mar 1995,
Chun-Ming Hong - an active director whose contract started on 10 Mar 1995,
Harold Ian Martin Mccombe - an inactive director whose contract started on 28 Jun 1994 and was terminated on 10 Mar 1995,
Clive Robert Carter - an inactive director whose contract started on 28 Jun 1994 and was terminated on 10 Mar 1995.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 665 Manukau Road, Royal Oak, Auckland, 1023 (category: registered, service).
New Zealand Forestry Group Limited had been using Cnr Manukau Road & Chandler Avenue, Royal Oak, Auckland as their registered address up to 14 Nov 2001.
Past names for this company, as we found at BizDb, included: from 28 Jun 1994 to 08 Dec 1994 they were called Hornet Properties Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 240 shares (24%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 760 shares (76%).

Addresses

Other active addresses

Address #4: 669 Manukau Road, Royal Oak, Auckland, 1023 New Zealand

Registered & physical & service address used from 14 Nov 2019

Address #5: 665 Manukau Road, Royal Oak, Auckland, 1023 New Zealand

Office & delivery & records address used from 02 Nov 2023

Address #6: 665 Manukau Road, Royal Oak, Auckland, 1023 New Zealand

Registered & service address used from 10 Nov 2023

Principal place of activity

669 Manukau Road, Royal Oak, Auckland, 1023 New Zealand


Previous addresses

Address #1: Cnr Manukau Road & Chandler Avenue, Royal Oak, Auckland New Zealand

Registered address used from 14 Nov 2001 to 14 Nov 2001

Address #2: Cnr. Manukau Rd & Chandler Ave., Royal Oak, Auckland New Zealand

Physical address used from 14 Nov 2001 to 14 Nov 2019

Address #3: Cnr Manukau Road & Chandler Avenue, Royal Oak, Auckland

Physical address used from 14 Nov 2001 to 14 Nov 2001

Address #4: 9/158 Beach Road, Parnell, Auckland

Registered & physical address used from 11 Dec 2000 to 14 Nov 2001

Address #5: Brookfields, Solicitors, 8th Floor,19 Victoria Street, Auckland 1

Physical & registered address used from 03 Sep 1997 to 11 Dec 2000

Contact info
64 9 6242780
02 Nov 2018 Phone
mentor@ssc.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
mentor@ssc.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Individual Hong, Chun-ming Zhudong Township
Hsinchu County
31048
Taiwan
Shares Allocation #2 Number of Shares: 760
Individual Garratt, Wesley Thomas Royal Oak
Auckland
1023
New Zealand
Directors

Wesley Thomas Garratt - Director

Appointment date: 10 Mar 1995

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 02 Nov 2023

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 03 Nov 2015


Chun-ming Hong - Director

Appointment date: 10 Mar 1995

Address: Zhudong Township, Hsinchu County, 31048 Taiwan

Address used since 02 Nov 2018

Address: Chun Shan District, Taipei, 10487 Taiwan

Address used since 07 Jul 2010


Harold Ian Martin Mccombe - Director (Inactive)

Appointment date: 28 Jun 1994

Termination date: 10 Mar 1995

Address: Forrest Hill,

Address used since 28 Jun 1994


Clive Robert Carter - Director (Inactive)

Appointment date: 28 Jun 1994

Termination date: 10 Mar 1995

Address: St Heliers,

Address used since 28 Jun 1994

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