General information
Greenheart Mfv Limited
Type: NZ Limited Company (Ltd)9429031313421
New Zealand Business Number
3193236
Company Number
Registered
Company Status
Greenheart Mfv Limited (issued an NZ business identifier of 9429031313421) was launched on 10 Nov 2010. 2 addresses are in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 12, 55 Shortland Street, Auckland had been their physical address, up until 12 Jun 2019. Greenheart Mfv Limited used more names, namely: Mfv Limited from 10 Nov 2010 to 07 Apr 2011. 132541 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 132541 shares (100 per cent of shares), namely:
Greenheart Nz Forestry Holding Company Limited (an entity) located at Auckland postcode 1010. Our data was updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 12 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wai Chuen Ding
Hong Kong,
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - current |
|
Kwok Hong Lai
Petaling Jaya, Selangor, 47410
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - current |
|
Neil Robert Geerkens
Kerikeri, 0230
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Chun Ho Chen
Tseung Kwan O, New Territories, Hong Kong,
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Nga Ying Tse
La Cite Noble, Tseung Kwan O, New Territories,
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 01 Jan 2023 |
|
Michael Reps
Rd 6, Warkworth, 0986
Address used since 18 Nov 2016
Omaha, 0986
Address used since 25 Apr 2018 |
Director | 18 Nov 2016 - 01 Nov 2019 |
|
Hoe Pin Lim
52-58 Tanner Rd North Point, Hong Kong,
Address used since 03 Jun 2016 |
Director | 04 Jun 2015 - 13 Dec 2018 |
|
Grant John Fenton
Wanaka, 9395
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 05 Dec 2016 |
|
Samuel Tung Wah Hui
54-56 Blue Pool Road, Happy Valley,
Address used since 01 May 2014 |
Director | 01 May 2014 - 04 Jun 2015 |
|
Andrew James Fyfe
9a Kennedy Road, Central,
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 01 May 2014 |
|
William Judson Martin
8 Finance Street, Central, Hong Kong,
Address used since 10 Nov 2010 |
Director | 10 Nov 2010 - 30 Sep 2013 |
|
Tak Yuen Chan
30 Harbour Road, Wanchai, Hong Kong,
Address used since 10 Nov 2010 |
Director | 10 Nov 2010 - 31 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Physical & registered | 13 Feb 2015 - 12 Jun 2019 |
| C/- Chapman Tripp, Level 35, 23 Albert Street, Auckland, 1010 | Registered & physical | 10 Nov 2010 - 13 Feb 2015 |
Financial Data
Financial info
132541
Total number of Shares
June
Annual return filing month
March
Financial report filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 132541
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenheart NZ Forestry Holding Company Limited Shareholder NZBN: 9429031348591 Entity (NZ Limited Company) |
Auckland 1010 |
10 Nov 2010 - current |
Ultimate Holding Company
| Effective Date | 07 Jan 2022 |
| Name | Greenheart Group Limited |
| Type | Limited Company |
| Ultimate Holding Company Number | 16472 |
| Country of origin | BM |
| Address |
Victoria Place, 5th Floor 31 Victoria Street Hamilton HM 10 |
Location
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