General information
D.k. New Zealand Forestry Limited
Type: NZ Limited Company (Ltd)9429038528231
New Zealand Business Number
665841
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F333110 - Timber Wholesaling
Industry classification codes with description
D.k. New Zealand Forestry Limited (issued a New Zealand Business Number of 9429038528231) was incorporated on 01 Feb 1995. 5 addresess are in use by the company: Po Box 305174, Triton Plaza, Auckland, 0757 (type: postal, delivery). Unit C Antares Centre, Cnr Apollo Dr & Antares Pl, Albany, Auckland had been their registered address, until 13 Oct 2011. 77942 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 77942 shares (100 per cent of shares), namely:
Lee, Jae Yong (an individual) located at Yongsan-Gu, Seoul. "Timber wholesaling" (ANZSIC F333110) is the category the Australian Bureau of Statistics issued D.k. New Zealand Forestry Limited. Our information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building B, 63 Apollo Drive, Albany, Auckland, 0757 | Registered | 13 Oct 2011 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0757 | Physical & service | 09 Nov 2011 |
| Po Box 305174, Triton Plaza, Auckland, 0757 | Postal | 19 Nov 2019 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0757 | Delivery & office | 19 Nov 2019 |
Contact info
64 38954 210438954
Phone (Phone)
brenda_dknz@yahoo.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jay Yong Lee
Seobinggo-dong, Yongsan-gu,, Seoul,
Address used since 06 Jun 2008 |
Director | 01 Feb 1995 - current |
|
Jae Yong Lee
Yongsan-gu, Seoul,
Address used since 12 Mar 2019 |
Director | 01 Feb 1995 - current |
|
Darryl John Rowe
Schnapper Rock, Auckland, 0632
Address used since 01 Jul 2016 |
Director | 02 Sep 2015 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Building B, 63 Apollo Drive, Albany, Auckland, 0757 | Delivery & office | 19 Nov 2019 |
Principal place of activity
| Building B , 63 Apollo Drive , Albany, Auckland , 0757 |
| Previous address | Type | Period |
|---|---|---|
| Unit C Antares Centre, Cnr Apollo Dr & Antares Pl, Albany, Auckland | Registered | 06 Jun 2007 - 13 Oct 2011 |
| Unit C Antares Centre, Cnr Apollo Dr & Antares Pl, Albany, Auckland | Physical | 06 Jun 2007 - 09 Nov 2011 |
| Level 11, Kpmg Centre, 9 Princes Street, Auckland | Physical | 01 Apr 1998 - 06 Jun 2007 |
| C/- Kensington Swan, 22 Fanshawe Street, Auckland | Physical | 01 Apr 1998 - 01 Apr 1998 |
| C/- Kensington Swan, 22 Fanshawe Street, Auckland | Registered | 09 Jan 1997 - 06 Jun 2007 |
Financial Data
Financial info
77942
Total number of Shares
November
Annual return filing month
March
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 77942
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Jae Yong Individual |
Yongsan-gu Seoul |
08 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ssangyong Paper., Ltd Other |
Jung-gu Inchon,, Korea |
01 Feb 1995 - 08 May 2019 |
|
Lee, Jay Yong Director |
Yongsan-gu Seoul |
08 May 2019 - 08 May 2019 |
Ultimate Holding Company
| Effective Date | 24 Aug 2016 |
| Name | Ssangyong Paper Co., Ltd |
| Type | Parent Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | KR |
| Address |
#7-241, Shinhung-dong 3ga, Jung-gu Inchon |
Location
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Eastcliffe Properties Limited Unit 4 Building D |
|
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|
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|
Te Arai Point Health And Life Limited C/-jmv Limited |
|
Consumer Product Sourcing Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Harpercollins Publishers Holdings (new Zealand) Unit D1, 63 Apollo Drive |
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