Apex Forest Management Limited was incorporated on 20 Feb 2015 and issued a number of 9429041619377. The registered LTD company has been managed by 10 directors: Kwok Hong Lai - an active director whose contract began on 13 Dec 2018,
Wai Chuen Ding - an active director whose contract began on 13 Dec 2018,
Neil Robert Geerkens - an active director whose contract began on 01 Nov 2019,
Chun Ho Chen - an active director whose contract began on 01 Jan 2023,
Nga Ying Tse - an inactive director whose contract began on 02 Feb 2016 and was terminated on 01 Jan 2023.
According to our database (last updated on 20 Mar 2024), this company filed 1 address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 (category: physical, registered).
Until 08 Nov 2019, Apex Forest Management Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Northland Forest Managers (1995) Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. Apex Forest Management Limited has been classified as "Forestry and logging - management and consulting services" (business classification M696230).
Previous addresses
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 10 Aug 2017 to 08 Nov 2019
Address: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 07 Nov 2016 to 10 Aug 2017
Address: 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 20 Feb 2015 to 07 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Northland Forest Managers (1995) Limited Shareholder NZBN: 9429038383816 |
Kerikeri Kerikeri 0230 New Zealand |
20 Feb 2015 - |
Ultimate Holding Company
Kwok Hong Lai - Director
Appointment date: 13 Dec 2018
Address: Pju 1a, Petaling Jaya, Selangor, 47410 Malaysia
Address used since 13 Dec 2018
Wai Chuen Ding - Director
Appointment date: 13 Dec 2018
Address: No. 36 Conduit Road, Mid-levels, Hong Kong, Hong Kong SAR China
Address used since 13 Dec 2018
Neil Robert Geerkens - Director
Appointment date: 01 Nov 2019
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Nov 2019
Chun Ho Chen - Director
Appointment date: 01 Jan 2023
Address: Tseung Kwan O Nt, Kowloon City, 0000 Hong Kong SAR China
Address used since 01 Jan 2023
Nga Ying Tse - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 01 Jan 2023
Address: Happy Valley, Hong Kong SAR China
Address used since 12 Nov 2019
Address: Tseung Kwan O, New Territories, Hong Kong, 0852 Hong Kong SAR China
Address used since 19 Jul 2016
Michael Reps - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 01 Nov 2019
Address: Omaha, 0986 New Zealand
Address used since 26 Apr 2018
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 18 Nov 2016
Hoe Pin Lim - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 13 Dec 2018
Address: 52-58 Tanner Road North Point, Hong Kong, 0852 Hong Kong SAR China
Address used since 02 Feb 2016
Grant John Fenton - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 05 Dec 2016
Address: Wanaka, 9305 New Zealand
Address used since 28 Oct 2016
Elizabeth Ann Kingsford - Director (Inactive)
Appointment date: 12 Nov 2015
Termination date: 02 Feb 2016
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 12 Nov 2015
Nicholas Dean Kingsford - Director (Inactive)
Appointment date: 20 Feb 2015
Termination date: 12 Nov 2015
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 20 Feb 2015
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