General information
Kiwi Forests Investment Limited
Type: NZ Limited Company (Ltd)9429031121330
New Zealand Business Number
3370271
Company Number
Registered
Company Status
Kiwi Forests Investment Limited (NZBN 9429031121330) was started on 16 May 2011. 6 addresess are currently in use by the company: 32 Ridings Road, Remuera, Auckland, 1050 (type: registered, service). Level 21, 191 Queen Street, Auckland Cbd had been their physical address, up until 01 May 2019. 100300000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300000 shares (0.3% of shares), namely:
Golden World International Limited (an other) located at 151-155 Queens Road, Central postcode 00000. When considering the second group, a total of 1 shareholder holds 99.7% of all shares (100000000 shares); it includes
Golden World International Limited (an other) - located at 151-155 Queens Road, Central. Our information was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Queen Street, Masterton, Masterton, 5810 | Records & other (Address for Records) | 18 Apr 2019 |
| 14 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 | Physical & registered & service | 01 May 2019 |
| 32 Ridings Road, Remuera, Auckland, 1050 | Registered & service | 08 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hong Wei Dong
Shelly Park, Auckland, 2014
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
Ruiheng Zhang
Shengli East Road, Hualong District, Puyang, Henan Province, 475001
Address used since 28 Sep 2021 |
Director | 28 Sep 2021 - current |
|
Hui Mou
Tongzhou District, Beijing, 100000
Address used since 30 Nov 2017 |
Director | 30 Nov 2017 - 28 Sep 2021 |
|
Michael Miao
Browns Bay, Auckland, 0630
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 01 Aug 2021 |
|
Xue Fei Jia
Dong San Huan Beilu No. 2 (wu), Chaoyang District, Beijing, 100027
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 30 Nov 2017 |
|
Wenhui Zhu
Totara Vale, Auckland, 0629
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 02 Dec 2015 |
|
Wei Li
Totara Vale, Auckland, 0629
Address used since 16 Jul 2014 |
Director | 16 Jul 2014 - 14 Aug 2014 |
|
Ning Li
Browns Bay, Auckland, 0630
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 17 Jul 2014 |
|
Wenhui Zhu
Browns Bay, North Shore City, 0630
Address used since 16 May 2011 |
Director | 16 May 2011 - 29 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 21, 191 Queen Street, Auckland Cbd, 1010 | Physical & registered | 28 Jul 2014 - 01 May 2019 |
| 4 Mulgan Way, Browns Bay, North Shore City, 0630 | Physical & registered | 16 May 2011 - 28 Jul 2014 |
Financial Data
Financial info
100300000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Golden World International Limited Other (Other) |
151-155 Queens Road Central 00000 |
20 Aug 2014 - current |
Shares Allocation #2 Number of Shares: 100000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Golden World International Limited Other (Other) |
151-155 Queens Road Central 00000 |
20 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogi Oceangate Enterprise Co. Limited Other |
02 Sep 2013 - 25 Nov 2013 | |
|
Great Beyond Limited Other |
18 Jul 2014 - 20 Aug 2014 | |
|
Li, Ning Individual |
Browns Bay Auckland 0630 |
25 Nov 2013 - 18 Jul 2014 |
|
Zhu, Wenhui Individual |
Browns Bay North Shore City 0630 |
16 May 2011 - 02 Sep 2013 |
|
Wenhui Zhu Director |
Browns Bay North Shore City 0630 |
16 May 2011 - 02 Sep 2013 |
|
Null - Ogi Oceangate Enterprise Co. Limited Other |
02 Sep 2013 - 25 Nov 2013 | |
|
Null - Great Beyond Limited Other |
18 Jul 2014 - 20 Aug 2014 | |
|
Ning Li Director |
Browns Bay Auckland 0630 |
25 Nov 2013 - 18 Jul 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Great Beyond Co. Limited |
| Type | Company |
| Ultimate Holding Company Number | 1748545 |
| Country of origin | IO |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |