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Forest New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041180389
NZBN
5117043
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
291 East Coast Road
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 14 Oct 2019

Forest New Zealand Limited was registered on 09 Apr 2014 and issued an NZ business identifier of 9429041180389. This registered LTD company has been supervised by 1 director, named Lanhua Zhang - an active director whose contract started on 09 Apr 2014.
According to BizDb's data (updated on 23 Apr 2024), the company registered 1 address: 291 East Coast Road, Mairangi Bay, Auckland, 0630 (types include: registered, physical).
Until 14 Oct 2019, Forest New Zealand Limited had been using Unit 8D, 331 Rosedale Road, Albany, Auckland as their physical address.
BizDb identified past names for the company: from 04 Apr 2014 to 21 Aug 2019 they were named Oak Tree Home Care Limited.
A total of 2000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1200 shares are held by 2 entities, namely:
Khyber Pass Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1010,
Lan Hua Zhang (an other) located at Mairangi Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 40% shares (exactly 800 shares) and includes
Niu, Xiaoyuan - located at Mount Eden, Auckland. Forest New Zealand Limited was classified as "Business consultant service" (ANZSIC M696205).

Addresses

Previous addresses

Address: Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 05 Apr 2019 to 14 Oct 2019

Address: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 14 Nov 2016 to 05 Apr 2019

Address: 291 East Coast Road, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 09 Apr 2014 to 14 Nov 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1200
Entity (NZ Limited Company) Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Newmarket
Auckland
1010
New Zealand
Other (Other) Lan Hua Zhang Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Niu, Xiaoyuan Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Zhang, Lanhua Mairangi Bay
Auckland
0630
New Zealand
Directors

Lanhua Zhang - Director

Appointment date: 09 Apr 2014

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 09 Apr 2014

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