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 16 Apr 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
Companies nearby
 |
Sc Rakau Group Limited Unit I, 112 Bush Road |
|
Sean Chiropractic Limited Unit C, 112 Bush Road, Alabany |
|
Kimco Global Limited 112 Bush Road |
|
Best Bookkeeping Limited 112 Bush Road |
|
Miquelon Holdings Limited 112 Bush Road |
|
Superpen Limited Unit I, 112 Bush Road |
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|
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