General information

Holdwell Northland Forestry Limited

Type: NZ Limited Company (Ltd)
9429037932800
New Zealand Business Number
890481
Company Number
Registered
Company Status

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
Contact info
64 21 0470228
Phone (Phone)
sodanieldanielso@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
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
Location
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