Holdwell Northland Forestry Limited (issued a New Zealand Business Number of 9429037932800) was incorporated on 19 Jan 1998. 3 addresses are in use by the company: Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 86 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 15 Nov 2018. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
So, Ka Shun Stephen (an individual) located at Dannemora, Auckland postcode 2016,
Cheng, Wai Yin (an individual) located at Dannemora, Auckland postcode 2016. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
So, Ka Shing Daniel (an individual) - located at Mellons Bay, Howick, Auckland,
Pang, Lai Yee (an individual) - located at Mellons Bay, Howick, Auckland. The Businesscheck data was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 15 Nov 2018 |
Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 22 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Ka Shun Stephen So
Dannemora, Auckland, 2016
Address used since 01 Nov 2013 |
Director | 19 Jan 1998 - current |
Ka Shing So
Mellons Bay, Howick, Auckland, 2014
Address used since 01 Oct 2005 |
Director | 19 Jan 1998 - current |
Level 2, Building 5, 60 Highbrook Drive , East Tamaki , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Dec 2011 - 15 Nov 2018 |
Level 9, Customhouse, 50 Anzac Ave, Auckland | Registered | 13 Apr 2000 - 05 Dec 2011 |
Level 9, Customhouse, 50 Anzac Ave, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
Level 9, Customhouse, 50 Anzac Ave, Auckland | Physical | 21 Jan 1998 - 05 Dec 2011 |
Shareholder Name | Address | Period |
---|---|---|
So, Ka Shun Stephen Individual |
Dannemora Auckland 2016 |
19 Jan 1998 - current |
Cheng, Wai Yin Individual |
Dannemora Auckland 2016 |
19 Jan 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
So, Ka Shing Daniel Individual |
Mellons Bay, Howick Auckland 2014 |
19 Jan 1998 - current |
Pang, Lai Yee Individual |
Mellons Bay, Howick Auckland |
19 Jan 1998 - current |
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