General information

United Forestry Group Limited

Type: NZ Limited Company (Ltd)
9429041277058
New Zealand Business Number
5297601
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114356638
GST Number
A030120 - Forestry
Industry classification codes with description

United Forestry Group Limited (issued a business number of 9429041277058) was incorporated on 18 Jun 2014. 5 addresess are in use by the company: Unit I,112 Bush Road, Albany, Auckland, 0632 (type: postal, office). 112 Bush Road, Albany, Auckand had been their registered address, until 09 Aug 2017. 7366072 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 7366072 shares (100 per cent of shares), namely:
Sc Rakau Group Limited (an entity) located at Albany, Auckland postcode 0632. "Forestry" (business classification A030120) is the classification the ABS issued United Forestry Group Limited. The Businesscheck database was updated on 07 Mar 2024.

Current address Type Used since
Unit I,112 Bush Road, Albany, Auckland, 0632 Registered & physical & service 09 Aug 2017
Unit I,112 Bush Road, Albany, Auckland, 0632 Postal & office & delivery 16 Sep 2019
Contact info
64 9 4140060
Phone (Phone)
wyming1@xiangyu.cn
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Yanming Wang
Northcote, Auckland, 0627
Address used since 14 Sep 2021
Takapuna, Auckland, 0622
Address used since 16 Mar 2018
Director 16 Mar 2018 - current
Gang Sun
Xiamen, 361012
Address used since 16 Feb 2022
Director 16 Feb 2022 - current
Jingqin Xiao
Xiamen, 361004
Address used since 16 Sep 2020
Director 16 Sep 2020 - 16 Feb 2022
Jun Yu
Xiamen,
Address used since 07 Nov 2016
Director 07 Nov 2016 - 16 Sep 2020
Weijie Luo
Apt 374, San Ramon, California, 94582
Address used since 16 Mar 2018
Director 16 Mar 2018 - 16 Sep 2020
Hamish Hunter Levack
Karori, Wellington, 6012
Address used since 15 Aug 2014
Director 15 Aug 2014 - 16 Mar 2018
Kelly Michael Coghlan
Te Marua, Upper Hutt, 5018
Address used since 15 Aug 2014
Director 15 Aug 2014 - 13 Mar 2018
Malcolm David Mccomb
Cheltenham, Victoria,
Address used since 18 Jun 2014
99 Coventry Street, Southbank, 3006
Address used since 01 Jan 1970
99 Coventry Street, Southbank, 3006
Address used since 01 Jan 1970
Director 18 Jun 2014 - 27 Nov 2017
Heng Yong Lin
Huli District, Xiamen, Fujian,
Address used since 01 Oct 2014
Director 01 Oct 2014 - 15 Nov 2016
Geoffrey William Fleetwood Thompson
Rd 1, Waikanae, 5391
Address used since 15 Aug 2014
Director 15 Aug 2014 - 21 Mar 2016
Addresses
Principal place of activity
Unit I,112 Bush Road , Albany , Auckland , 0632
Previous address Type Period
112 Bush Road, Albany, Auckand, 0632 Registered & physical 28 Jul 2017 - 09 Aug 2017
4 Market Grove, Lower Hutt, 5010 Registered & physical 24 Nov 2016 - 28 Jul 2017
4 Market St, Lower Hutt, 5010 Physical & registered 29 Jan 2016 - 24 Nov 2016
Level 2, 50 Customhouse Quay, Wellington, 6011 Registered & physical 18 Jun 2014 - 29 Jan 2016
Financial Data
Financial info
7366072
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7366072
Shareholder Name Address Period
Sc Rakau Group Limited
Shareholder NZBN: 9429030110441
Entity (NZ Limited Company)
Albany
Auckland
0632
16 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
United Forestry Management Limited
Shareholder NZBN: 9429041060759
Company Number: 4903620
Entity
Albany
Auckland
0632
18 Jun 2014 - 09 Sep 2020
United Forestry Management Limited
Shareholder NZBN: 9429041060759
Company Number: 4903620
Entity
Albany
Auckland
0632
18 Jun 2014 - 09 Sep 2020

Ultimate Holding Company
Effective Date 21 Jul 1991
Name United Forestry Management Limited
Type Ltd
Ultimate Holding Company Number 4903620
Country of origin NZ
Location
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