D.k. New Zealand Forestry Limited, a registered company, was started on 01 Feb 1995. 9429038528231 is the New Zealand Business Number it was issued. "Timber wholesaling" (business classification F333110) is how the company was categorised. The company has been supervised by 3 directors: Jay Yong Lee - an active director whose contract started on 01 Feb 1995,
Jae Yong Lee - an active director whose contract started on 01 Feb 1995,
Darryl John Rowe - an active director whose contract started on 02 Sep 2015.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 305174, Triton Plaza, Auckland, 0757 (types include: postal, delivery).
D.k. New Zealand Forestry Limited had been using Unit C Antares Centre, Cnr Apollo Dr & Antares Pl, Albany, Auckland as their registered address until 13 Oct 2011.
One entity controls all company shares (exactly 77942 shares) - Lee, Jae Yong - located at 0757, Yongsan-Gu, Seoul.
Other active addresses
Address #4: Building B, 63 Apollo Drive, Albany, Auckland, 0757 New Zealand
Delivery & office address used from 19 Nov 2019
Principal place of activity
Building B, 63 Apollo Drive, Albany, Auckland, 0757 New Zealand
Previous addresses
Address #1: Unit C Antares Centre, Cnr Apollo Dr & Antares Pl, Albany, Auckland New Zealand
Registered address used from 06 Jun 2007 to 13 Oct 2011
Address #2: Unit C Antares Centre, Cnr Apollo Dr & Antares Pl, Albany, Auckland New Zealand
Physical address used from 06 Jun 2007 to 09 Nov 2011
Address #3: Level 11, Kpmg Centre, 9 Princes Street, Auckland
Physical address used from 01 Apr 1998 to 06 Jun 2007
Address #4: C/- Kensington Swan, 22 Fanshawe Street, Auckland
Physical address used from 01 Apr 1998 to 01 Apr 1998
Address #5: C/- Kensington Swan, 22 Fanshawe Street, Auckland
Registered address used from 09 Jan 1997 to 06 Jun 2007
Basic Financial info
Total number of Shares: 77942
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 77942 | |||
Individual | Lee, Jae Yong |
Yongsan-gu Seoul South Korea |
08 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Ssangyong Paper., Ltd |
Jung-gu Inchon,, Korea South Korea |
01 Feb 1995 - 08 May 2019 |
Director | Lee, Jay Yong |
Yongsan-gu Seoul South Korea |
08 May 2019 - 08 May 2019 |
Ultimate Holding Company
Jay Yong Lee - Director
Appointment date: 01 Feb 1995
Address: Seobinggo-dong, Yongsan-gu,, Seoul, North Korea
Address used since 06 Jun 2008
Jae Yong Lee - Director
Appointment date: 01 Feb 1995
Address: Yongsan-gu, Seoul, South Korea
Address used since 12 Mar 2019
Darryl John Rowe - Director
Appointment date: 02 Sep 2015
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Jul 2016
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