China Forestry Group New Zealand Company Limited, a registered company, was registered on 28 Feb 2013. 9429030335554 is the business number it was issued. "Forestry ownership or management (excluding field operations)" (business classification M696235) is how the company has been classified. This company has been managed by 20 directors: Yuxia Sun - an active director whose contract began on 19 Apr 2018,
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.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Level 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: postal, office).
China Forestry Group New Zealand Company Limited had been using Level 21, 191 Queen Street, Auckland as their registered address up until 01 Feb 2018.
A single entity owns all company shares (exactly 150 shares) - 201401609Z - Cfpc (Singapore) Pte. Ltd. - located at 1010, Marina Bay Financial Center, Singapore.
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 21, 191 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 21, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Dec 2013 to 01 Feb 2018
Address #2: C/- Kensington Swan, Level 9,, 89 The Terrace, Wellington, 6143 New Zealand
Physical & registered address used from 13 Mar 2013 to 20 Dec 2013
Address #3: 45 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 28 Feb 2013 to 13 Mar 2013
Basic Financial info
Total number of Shares: 150
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 20 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150 | |||
| Other (Other) | 201401609z - Cfpc (singapore) Pte. Ltd. |
Marina Bay Financial Center Singapore 018982 Singapore |
28 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - China National Foresty Products Industry Corporation | 28 Feb 2013 - 19 Feb 2014 | |
| Other | China National Foresty Products Industry Corporation | 28 Feb 2013 - 19 Feb 2014 |
Ultimate Holding Company
Yuxia Sun - Director
Appointment date: 19 Apr 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 19 Apr 2018
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: 20 Anyuan Road, 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: 14 Nov 2019
Termination date: 09 Sep 2021
Address: Singapore, 10-296 Singapore
Address used since 14 Nov 2019
Xiong Chen - Director (Inactive)
Appointment date: 18 Sep 2017
Termination date: 28 Jul 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Sep 2017
Hengyong Lin - Director (Inactive)
Appointment date: 21 Sep 2016
Termination date: 14 Nov 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 21 Sep 2016
Yuxia Sun - Director (Inactive)
Appointment date: 21 Sep 2016
Termination date: 20 Oct 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 21 Sep 2016
Baojun Ji - Director (Inactive)
Appointment date: 22 Apr 2014
Termination date: 18 Sep 2017
Address: Chaoyang District, Beijing, 100000 China
Address used since 22 Apr 2014
Wei Xu - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 23 Jun 2017
Address: Singapore, 199599 Singapore
Address used since 01 Mar 2016
Yizhou Wu - Director (Inactive)
Appointment date: 21 Aug 2015
Termination date: 21 Sep 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Sep 2016
Li Wei Wang - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 01 Mar 2016
Address: Dong Cheng District, Beijing, 100000 China
Address used since 28 Feb 2013
Yingyi Li - Director (Inactive)
Appointment date: 22 Apr 2014
Termination date: 01 Mar 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 22 Apr 2014
Wei Li - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 21 Aug 2015
Address: Dong Cheng District, Beijing, 100000 China
Address used since 28 Feb 2013
Zhan Lin - Director (Inactive)
Appointment date: 09 Dec 2013
Termination date: 21 Aug 2015
Address: Dong Cheng District, Beijing, 100000 China
Address used since 09 Dec 2013
Graham Mark Chennells - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 22 Apr 2014
Address: Weifang Xi Lu, Shanghai, 200221 China
Address used since 28 Feb 2013
Graeme Henry Wong - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 22 Apr 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 28 Feb 2013
Bao Jun Ji - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 09 Dec 2013
Address: Chaoyang District, Beijing, 100000 China
Address used since 28 Feb 2013
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