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Nzcf (koraenui) Holdings Limited

Type: NZ Limited Company (Ltd)
9429046275899
NZBN
6365615
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 16 Apr 2019

Nzcf (Koraenui) Holdings Limited, a registered company, was started on 16 Aug 2017. 9429046275899 is the number it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been categorised. This company has been run by 2 directors: Matthew Francis Walsh - an active director whose contract began on 16 Aug 2017,
Bruce William Miller - an active director whose contract began on 16 Aug 2017.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Nzcf (Koraenui) Holdings Limited had been using Level 9, 45 Queen Street, Auckland as their registered address up to 16 Apr 2019.
A total of 1500 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 300 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 600 shares (40%). Finally we have the third share allotment (600 shares 40%) made up of 1 entity.

Addresses

Previous address

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

Registered & physical address used from 16 Aug 2017 to 16 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) New Zealand Forest Leasing Limited
Shareholder NZBN: 9429031337014
45 Queen Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) Bk One Limited
Shareholder NZBN: 9429030926929
45 Queen Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 600
Entity (NZ Limited Company) Carbon Bond Holdings Limited
Shareholder NZBN: 9429030856752
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Carbonworks Forestry Limited
Shareholder NZBN: 9429030929470
Company Number: 3574231
Entity Carbonworks Forestry Limited
Shareholder NZBN: 9429030929470
Company Number: 3574231
Tauranga
3110
New Zealand
Directors

Matthew Francis Walsh - Director

Appointment date: 16 Aug 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 16 Aug 2017


Bruce William Miller - Director

Appointment date: 16 Aug 2017

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 16 Aug 2017

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