Nz Forest Assets Limited was started on 25 Jul 2016 and issued a business number of 9429042472995. This registered LTD company has been run by 1 director, named Wade Steven Glass - an active director whose contract began on 25 Jul 2016.
As stated in our information (updated on 29 Mar 2024), this company registered 1 address: 4-6 Sims Road, Penrose, Auckland, 1061 (types include: registered, service).
Until 11 Jul 2022, Nz Forest Assets Limited had been using 4 Sims Road, Penrose, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Spectrum Group Limited (an entity) located at Penrose, Auckland postcode 1061. Nz Forest Assets Limited has been classified as "Forestry ownership or management (excluding field operations)" (ANZSIC M696235).
Previous addresses
Address #1: 4 Sims Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 21 Jul 2021 to 11 Jul 2022
Address #2: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 25 Jul 2016 to 21 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Spectrum Group Limited Shareholder NZBN: 9429046238917 |
Penrose Auckland 1061 New Zealand |
31 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Spectrum Holdings Nz Limited Shareholder NZBN: 9429046238887 Company Number: 6336593 |
15 Aug 2017 - 31 Aug 2017 | |
| Entity | Spectrum Corporation Limited Shareholder NZBN: 9429042433729 Company Number: 6037349 |
25 Jul 2016 - 15 Aug 2017 | |
| Entity | Spectrum Holdings Nz Limited Shareholder NZBN: 9429046238887 Company Number: 6336593 |
15 Aug 2017 - 31 Aug 2017 | |
| Entity | Spectrum Corporation Limited Shareholder NZBN: 9429042433729 Company Number: 6037349 |
25 Jul 2016 - 15 Aug 2017 |
Ultimate Holding Company
Wade Steven Glass - Director
Appointment date: 25 Jul 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Jun 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Jul 2016
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 27 Feb 2019
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 07 Jun 2019
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Ghia Forestry Investments Limited
Mgi Auckland Limited
Kauarapaoa Forest Company Limited
C/- Hargrave Accounting Ltd
New Zealand Forest Asset Management Limited
Level 2, 5-7 Kingdon Street
Omoto Trustees Limited
Level 6, 135 Broadway
Renewable Resource Superannuation No 2 Limited
Level 2
Wakefield Limited
3/101 Gillies Avenue