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General information

Greenheart NZ Forestry Holding Company Limited

Type: NZ Limited Company (Ltd)
9429031348591
New Zealand Business Number
3167245
Company Number
Registered
Company Status

Greenheart Nz Forestry Holding Company Limited (issued an NZBN of 9429031348591) was started on 08 Oct 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, until 11 Jun 2019. Greenheart Nz Forestry Holding Company Limited used other aliases, namely: Nz Forestry Holding Company Limited from 08 Oct 2010 to 07 Apr 2011. 20000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000000 shares (100% of shares), namely:
Mega Harvest International Limited (an other) located at Road Town, Tortola. Our database was updated on 07 May 2024.

Current address Type Used since
Level 11, 41 Shortland Street, Auckland, 1010 Registered & physical & service 11 Jun 2019
Last updated:
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
6 Broadwood Road, Happy Valley, Hong Kong,
Address used since 21 Sep 2020
Tseung Kwan O, New Territories,
Address used since 31 Mar 2011
Director 31 Mar 2011 - 01 Jan 2023
Michael Reps
Omaha, 0986
Address used since 26 Apr 2018
Rd 6, Warkworth, 0986
Address used since 18 Nov 2016
Director 18 Nov 2016 - 01 Nov 2019
Hoe Pin Lim
52-58 Tanner Rd North Point, Hong Kong,
Address used since 05 Sep 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,
Address used since 08 Oct 2010
Director 08 Oct 2010 - 30 Sep 2013
Tak Yuen Chan
30 Harbour Road, Wanchai,
Address used since 21 Oct 2010
Director 14 Oct 2010 - 31 Mar 2011
Addresses
Previous address Type Period
Level 12, 55 Shortland Street, Auckland, 1010 Physical & registered 13 Feb 2015 - 11 Jun 2019
C/- Chapman Tripp, Level 35, 23 Albert Street, Auckland, 1010 Registered & physical 08 Oct 2010 - 13 Feb 2015
Financial Data
Financial info
20000000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000000
Shareholder Name Address Period
Mega Harvest International Limited
Other (Other) 		Road Town
Tortola
 08 Oct 2010 - current
Ultimate Holding Company
Effective Date 07 Jan 2022
Name Greenheart Group Limited
Type Company
Ultimate Holding Company Number 16472
Country of origin BM
Address Canon's Court
22 Victoria Street
Hamilton HM 12
Location
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