Remutaka Forests Limited was incorporated on 09 May 2014 and issued a number of 9429041189184. The registered LTD company has been managed by 12 directors: Yuxia Sun - an active director whose contract began on 27 Jul 2020,
Qiao Yang - an active director whose contract began on 01 Mar 2022,
Shijun Xia - an active director whose contract began on 01 Feb 2023,
Man Luo - an inactive director whose contract began on 22 Jul 2022 and was terminated on 01 Feb 2023,
Hao Liang - an inactive director whose contract began on 08 Sep 2021 and was terminated on 22 Jul 2022.
According to our database (last updated on 19 Apr 2024), the company uses 1 address: Level 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: postal, office).
Up to 09 Apr 2020, Remutaka Forests Limited had been using 1130 Pukaki Street, Rotorua as their registered address.
BizDb found more names for the company: from 09 Apr 2014 to 01 Apr 2020 they were named Rms Fgi New Zealand Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cfpc (Singapore) Pte. Limited (an other) located at Marina Bay Financial Centre Tower 3, Singapore postcode 018982. Remutaka Forests Limited is classified as "Forestry and logging - management and consulting services" (business classification M696230).
Other active addresses
Address #4: Level 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Postal & office & delivery address used from 11 Jul 2023
Principal place of activity
Level 23, 151 Queen Street, Auckland, 1010 New Zealand
Previous address
Address #1: 1130 Pukaki Street, Rotorua, 3010 New Zealand
Registered & physical address used from 09 May 2014 to 09 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Cfpc (singapore) Pte. Limited |
Marina Bay Financial Centre Tower 3 Singapore 018982 Singapore |
01 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Rms Forest Growth International Lp |
Grand Cayman Cayman Islands KYI-1004 Cayman Islands |
09 May 2014 - 01 Apr 2020 |
Ultimate Holding Company
Yuxia Sun - Director
Appointment date: 27 Jul 2020
Address: Auckland, 1072 New Zealand
Address used since 27 Jul 2020
Qiao Yang - Director
Appointment date: 01 Mar 2022
Address: Donghu New Tech Development District, Wuhan, China
Address used since 28 Sep 2023
Address: #19-14 Eight Riversuites, Singapore, 338519 Singapore
Address used since 01 Mar 2022
Shijun Xia - Director
Appointment date: 01 Feb 2023
Address: Daidong Town, Daishan, 316128 China
Address used since 01 Feb 2023
Man Luo - Director (Inactive)
Appointment date: 22 Jul 2022
Termination date: 01 Feb 2023
Address: Jing'an District, Shanghai, 200436 China
Address used since 22 Jul 2022
Hao Liang - Director (Inactive)
Appointment date: 08 Sep 2021
Termination date: 22 Jul 2022
Address: Chaoyang District, Beijing, 100029 China
Address used since 08 Sep 2021
Shibo Feng - Director (Inactive)
Appointment date: 08 Sep 2021
Termination date: 01 Mar 2022
Address: Chaoyang District, Beijing, 100024 China
Address used since 08 Sep 2021
Lin Xue - Director (Inactive)
Appointment date: 31 Mar 2020
Termination date: 09 Sep 2021
Address: #10-296, Singapore, 520261 Singapore
Address used since 31 Mar 2020
Xiong Chen - Director (Inactive)
Appointment date: 31 Mar 2020
Termination date: 28 Jul 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Mar 2020
Hengyong Lin - Director (Inactive)
Appointment date: 31 Mar 2020
Termination date: 27 Jul 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 31 Mar 2020
Dennis D. - Director (Inactive)
Appointment date: 09 May 2014
Termination date: 31 Mar 2020
Address: Birmingham, Alabama, 35242 United States
Address used since 09 May 2014
Roger Alan Kay - Director (Inactive)
Appointment date: 09 May 2014
Termination date: 31 Mar 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 04 Oct 2016
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 03 Oct 2019
Bruce Donald Easton - Director (Inactive)
Appointment date: 09 May 2014
Termination date: 30 Jun 2019
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 09 May 2014
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