General information
Global Forest Products Limited
Type: NZ Limited Company (Ltd)9429031717908
New Zealand Business Number
2381598
Company Number
Registered
Company Status
Global Forest Products Limited (issued an NZ business number of 9429031717908) was registered on 22 Dec 2009. 3 addresses are currently in use by the company: 368 Chapel Road, Flat Bush, Auckland, 2016 (type: registered, service). 368 Chapel Road, Dannemora, Manukau had been their physical address, until 14 Nov 2012. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Lin, Hongjian (a director) located at Flat Bush, Manukau postcode 2016. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 368 Chapel Road, Dannemora, Manukau | Registered | 22 Dec 2009 |
| Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical | 14 Nov 2012 |
| 368 Chapel Road, Flat Bush, Auckland, 2016 | Registered & service | 21 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hongjian Lin
Flat Bush, Manukau, 2016
Address used since 12 Jan 2011 |
Director | 12 Jan 2011 - current |
|
Yi Chen
Dannemora, Manukau,
Address used since 22 Dec 2009 |
Director | 22 Dec 2009 - 04 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 368 Chapel Road, Dannemora, Manukau | Physical | 22 Dec 2009 - 14 Nov 2012 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Hongjian Director |
Flat Bush Manukau 2016 |
03 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spectrum Holdings NZ Limited Shareholder NZBN: 9429046238887 Company Number: 6336593 Entity |
17 Aug 2017 - 31 Aug 2017 | |
|
Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 Entity |
Penrose Auckland 1061 |
31 Aug 2017 - 03 Mar 2023 |
|
J & J Trust Limited Shareholder NZBN: 9429032636802 Company Number: 2157066 Entity |
22 Dec 2009 - 17 Aug 2017 | |
|
Spectrum Holdings NZ Limited Shareholder NZBN: 9429046238887 Company Number: 6336593 Entity |
17 Aug 2017 - 31 Aug 2017 | |
|
J & J Trust Limited Shareholder NZBN: 9429032636802 Company Number: 2157066 Entity |
22 Dec 2009 - 17 Aug 2017 | |
|
Lin, Hongjian Director |
Flat Bush Manukau 2016 |
05 Sep 2011 - 17 Aug 2017 |
|
Chen, Yi Individual |
Dannemora Manukau |
22 Dec 2009 - 17 Aug 2017 |
Location
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