Cfpc (New Zealand) Co Limited, a registered company, was registered on 23 Aug 2012. 9429030558069 is the NZBN it was issued. "Forestry" (business classification A030120) is how the company was classified. The company has been supervised by 16 directors: Yuxia Sun - an active director whose contract started on 19 Apr 2018,
Shibo Feng - an active director whose contract started on 08 Sep 2021,
Hao Liang - an active director whose contract started on 08 Sep 2021,
Lin Xue - an inactive director whose contract started on 14 Nov 2019 and was terminated on 09 Sep 2021,
Xiong Chen - an inactive director whose contract started on 18 Sep 2017 and was terminated on 28 Jul 2021.
Last updated on 14 Dec 2021, BizDb's data contains detailed information about 1 address: Level 23, Sap Tower, 151 Queen Street, Auckland, 1040 (type: registered, physical).
Cfpc (New Zealand) Co Limited had been using Level 21, 191 Queen Street, Auckland, Auckland as their registered address until 01 Feb 2018.
Past names used by the company, as we found at BizDb, included: from 28 Feb 2013 to 11 May 2015 they were called China National Forest (Subsidiary No.1) New Zealand Limited, from 07 Feb 2013 to 28 Feb 2013 they were called China Forestry Group Corporation New Zealand Company Limited and from 07 Aug 2012 to 07 Feb 2013 they were called Cnfp Investment Nz Limited.
A single entity controls all company shares (exactly 100 shares) - Cfpc (Singapore) Pte. Ltd. - located at 1040, Marina Bay Financial Center, Singapore.
Principal place of activity
Level 23, 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: Level 21, 191 Queen Street, Auckland, Auckland, 1040 New Zealand
Registered & physical address used from 07 Feb 2014 to 01 Feb 2018
Address: 45 O'rorke Road,, Penrose, Auckland, 1642 New Zealand
Registered & physical address used from 23 Aug 2012 to 07 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 02 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other | Cfpc (singapore) Pte. Ltd. |
Marina Bay Financial Center Singapore 018982 Singapore |
05 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cheng Sun |
Penrose Auckland 1642 New Zealand |
23 Aug 2012 - 05 Feb 2013 |
| Director | Cheng Sun |
Penrose Auckland 1642 New Zealand |
23 Aug 2012 - 05 Feb 2013 |
| Other | Null - China National Forest Products Industry Corporation | 05 Feb 2013 - 06 Mar 2015 | |
| Other | China National Forest Products Industry Corporation | 05 Feb 2013 - 06 Mar 2015 |
Ultimate Holding Company
Yuxia Sun - Director
Appointment date: 19 Apr 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 19 Apr 2018
Shibo Feng - Director
Appointment date: 08 Sep 2021
Address: Yard 3, Changyi Road, Chaoyang District, Beijing, 100024 China
Address used since 08 Sep 2021
Hao Liang - Director
Appointment date: 08 Sep 2021
Address: Chaoyang District, Beijing, 100029 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: 01 Mar 2016
Termination date: 18 Sep 2017
Address: Chaoyang District, Beijing, 100000 China
Address used since 01 Mar 2016
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: 06 May 2015
Termination date: 21 Sep 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Mar 2016
Wei Li - 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
Zhan Lin - Director (Inactive)
Appointment date: 06 May 2015
Termination date: 01 Mar 2016
Address: Dong Cheng District, Beijing, 100000 China
Address used since 06 May 2015
Yingyi Li - Director (Inactive)
Appointment date: 14 May 2015
Termination date: 01 Mar 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 14 May 2015
Liwei Wang - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 11 May 2015
Address: Dong Cheng District, Beijing, 100000 China
Address used since 28 Feb 2013
Baojun Ji - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 11 May 2015
Address: Chaoyang District, Beijing, 100000 China
Address used since 28 Feb 2013
Cheng Sun - Director (Inactive)
Appointment date: 23 Aug 2012
Termination date: 28 Feb 2013
Address: Penrose, Auckland, 1642 New Zealand
Address used since 23 Aug 2012
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