United Forestry Group Limited was started on 18 Jun 2014 and issued an NZBN of 9429041277058. The registered LTD company has been supervised by 10 directors: Yanming Wang - an active director whose contract started on 16 Mar 2018,
Gang Sun - an active director whose contract started on 16 Feb 2022,
Jingqin Xiao - an inactive director whose contract started on 16 Sep 2020 and was terminated on 16 Feb 2022,
Jun Yu - an inactive director whose contract started on 07 Nov 2016 and was terminated on 16 Sep 2020,
Weijie L. - an inactive director whose contract started on 16 Mar 2018 and was terminated on 16 Sep 2020.
As stated in our information (last updated on 07 Mar 2024), the company registered 1 address: Unit I,112 Bush Road, Albany, Auckland, 0632 (type: postal, office).
Up until 09 Aug 2017, United Forestry Group Limited had been using 112 Bush Road, Albany, Auckand as their registered address.
A total of 7366072 shares are allocated to 1 group (1 sole shareholder). In the first group, 7366072 shares are held by 1 entity, namely:
Sc Rakau Group Limited (an entity) located at Albany, Auckland postcode 0632. United Forestry Group Limited is categorised as "Forestry" (business classification A030120).
Principal place of activity
Unit I,112 Bush Road, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 112 Bush Road, Albany, Auckand, 0632 New Zealand
Registered & physical address used from 28 Jul 2017 to 09 Aug 2017
Address #2: 4 Market Grove, Lower Hutt, 5010 New Zealand
Registered & physical address used from 24 Nov 2016 to 28 Jul 2017
Address #3: 4 Market St, Lower Hutt, 5010 New Zealand
Physical & registered address used from 29 Jan 2016 to 24 Nov 2016
Address #4: Level 2, 50 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 18 Jun 2014 to 29 Jan 2016
Basic Financial info
Total number of Shares: 7366072
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7366072 | |||
| Entity (NZ Limited Company) | Sc Rakau Group Limited Shareholder NZBN: 9429030110441 |
Albany Auckland 0632 New Zealand |
16 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | United Forestry Management Limited Shareholder NZBN: 9429041060759 Company Number: 4903620 |
Albany Auckland 0632 New Zealand |
18 Jun 2014 - 09 Sep 2020 |
| Entity | United Forestry Management Limited Shareholder NZBN: 9429041060759 Company Number: 4903620 |
Albany Auckland 0632 New Zealand |
18 Jun 2014 - 09 Sep 2020 |
Ultimate Holding Company
Yanming Wang - Director
Appointment date: 16 Mar 2018
Address: Northcote, Auckland, 0627 New Zealand
Address used since 14 Sep 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 16 Mar 2018
Gang Sun - Director
Appointment date: 16 Feb 2022
Address: Xiamen, 361012 China
Address used since 16 Feb 2022
Jingqin Xiao - Director (Inactive)
Appointment date: 16 Sep 2020
Termination date: 16 Feb 2022
Address: Xiamen, 361004 China
Address used since 16 Sep 2020
Jun Yu - Director (Inactive)
Appointment date: 07 Nov 2016
Termination date: 16 Sep 2020
Address: Xiamen, China
Address used since 07 Nov 2016
Weijie L. - Director (Inactive)
Appointment date: 16 Mar 2018
Termination date: 16 Sep 2020
Address: Apt 374, San Ramon, California, 94582 United States
Address used since 16 Mar 2018
Hamish Hunter Levack - Director (Inactive)
Appointment date: 15 Aug 2014
Termination date: 16 Mar 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 15 Aug 2014
Kelly Michael Coghlan - Director (Inactive)
Appointment date: 15 Aug 2014
Termination date: 13 Mar 2018
Address: Te Marua, Upper Hutt, 5018 New Zealand
Address used since 15 Aug 2014
Malcolm David Mccomb - Director (Inactive)
Appointment date: 18 Jun 2014
Termination date: 27 Nov 2017
ASIC Name: Timber Audits & Technology Pty Ltd
Address: Cheltenham, Victoria, Australia
Address used since 18 Jun 2014
Address: 99 Coventry Street, Southbank, 3006 Australia
Address: 99 Coventry Street, Southbank, 3006 Australia
Heng Yong Lin - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 15 Nov 2016
Address: Huli District, Xiamen, Fujian, China
Address used since 01 Oct 2014
Geoffrey William Fleetwood Thompson - Director (Inactive)
Appointment date: 15 Aug 2014
Termination date: 21 Mar 2016
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 15 Aug 2014
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