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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 |
Newmarket Auckland 1010 New Zealand |
15 Apr 2016 - |
Other (Other) | Lan Hua Zhang |
Mairangi Bay Auckland 0630 New Zealand |
07 Oct 2014 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Niu, Xiaoyuan |
Mount Eden Auckland 1024 New Zealand |
09 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Zhang, Lanhua |
Mairangi Bay Auckland 0630 New Zealand |
09 Apr 2014 - 07 Oct 2014 |
Lanhua Zhang - Director
Appointment date: 09 Apr 2014
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 09 Apr 2014
Carewell Health Pty Ltd
27c William Pickering Drive
Staah Limited
Unit F3, 27-29 William Pickering Drive
Large Family Holdings Limited
27c William Pickering Drive,
Mmz Associates Limited
27c William Pickering Drive
Global Martial Arts Nz Limited
A2, 27 William Pickering Drive
Proactive Safety Management Limited
27c William Pickering Drive
Grh Management Limited
27c William Pickering Drive
Innovate Nz Business Intelligence Limited
27c William Pickering Drive
Innovate Nz Global Limited
27c William Pickering Drive
Next Evolution Performance Limited
27c William Pickering Drive
Pizza Promotions (auckland) Limited
E5, 27-29 William Pickering Drive
Salamander Ventures Limited
27c William Pickering Drive