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Nzcf (invest1) Limited

Type: NZ Limited Company (Ltd)
9429046048707
NZBN
6261190
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
Level 9
45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Apr 2019

Nzcf (Invest1) Limited was started on 31 Mar 2017 and issued a business number of 9429046048707. This registered LTD company has been supervised by 5 directors: Matthew Francis Walsh - an active director whose contract began on 31 Mar 2017,
Bruce William Miller - an active director whose contract began on 31 Mar 2017,
David G. - an active director whose contract began on 29 Apr 2022,
Graham Edward Jackson - an inactive director whose contract began on 21 Apr 2022 and was terminated on 07 May 2022,
Graham Edward Jackson - an inactive director whose contract began on 28 Mar 2022 and was terminated on 15 Apr 2022.
As stated in our information (updated on 08 Apr 2024), this company filed 1 address: Level 9, 45 Queen Street, Auckland, 1010 (category: registered, physical).
Until 10 Apr 2019, Nzcf (Invest1) Limited had been using Level 9, 45 Queen Street, Auckland as their registered address.
A total of 1000050 shares are issued to 2 groups (2 shareholders in total).
Another group consists of 1 shareholder, holds 75% shares (exactly 750050 shares) and includes
Nzcf (Invest Holdings) Limited - located at 45 Queen Street, Auckland. Nzcf (Invest1) Limited has been classified as "Forestry ownership or management (excluding field operations)" (ANZSIC M696235).

Addresses

Previous address

Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 Mar 2017 to 10 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 1000050

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250000
Other (Other) Gresham House Forest Carbon (nz) Limited Partnership
Shares Allocation #2 Number of Shares: 750050
Entity (NZ Limited Company) Nzcf (invest Holdings) Limited
Shareholder NZBN: 9429046118134
45 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bkmil Investments Limited
Shareholder NZBN: 9429030972230
Company Number: 3523991
Entity Bhur Holdings Limited
Shareholder NZBN: 9429045848964
Company Number: 6182415
Entity Bhur Holdings Limited
Shareholder NZBN: 9429045848964
Company Number: 6182415
Entity Bkmil Investments Limited
Shareholder NZBN: 9429030972230
Company Number: 3523991
Directors

Matthew Francis Walsh - Director

Appointment date: 31 Mar 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 31 Mar 2017


Bruce William Miller - Director

Appointment date: 31 Mar 2017

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 31 Mar 2017


David G. - Director

Appointment date: 29 Apr 2022


Graham Edward Jackson - Director (Inactive)

Appointment date: 21 Apr 2022

Termination date: 07 May 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Apr 2022


Graham Edward Jackson - Director (Inactive)

Appointment date: 28 Mar 2022

Termination date: 15 Apr 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Mar 2022